Change of Director's Interest
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity NORTHERN STAR RESOURCES LIMITED
ABN 43 092 832 892
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of Director
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WILLIAM JAMES BEAMENT
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Date of last notice
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30 March 2015
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Date of this notice
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9 July 2015
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Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
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Direct or indirect interest
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a), b), c) Indirect d) Direct
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Nature of indirect interest (including registered holder) Note: Provide details of the
circumstances giving rise to the relevant
interest.
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a) William James Beament - an account of which the Director is trustee and may be a beneficiary
b) Mr William James Beament and Mrs Karen Marie
Beament - an account of which the Director is trustee and may be a beneficiary
c) Premium Maintenance Personnel Pty Ltd - a company of which the Director is a director and substantial shareholder
d) William James Beament
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Date of change
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9 July 2015
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No. of securities held prior to change
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Refer to attached schedule
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Class
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d) Ordinary fully paid shares (NST)
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Number acquired
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d) 597,836
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Number disposed
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Nil
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$2.1818 per share via an interest free limited resource loan
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No. of securities held after change
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Refer to attached schedule
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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Issue of FY2016 long term incentive performance shares under Performance Share Plan approved by Shareholders on 20 November 2013 - holding subject to vesting conditions as at 30 June 2018
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Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
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Detail of contract
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N/A
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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
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Interest after change
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
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N/A
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Schedule of director's interests - William James Beament
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Securities, date and nature of change
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Consideration
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William James
Beament
Family a/c>
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Mr William James Beament + Mrs Karen Marie
Beament
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Premium Maintenance Personnel Pty Ltd
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William James Beament*
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Ordinary fully paid shares (NST)
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Holding prior to change
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12,637,709
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75,000
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161,628
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2,354,167
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Issued - Performance Share
Plan
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-
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-
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-
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597,836
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Holding after change
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12,637,709
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75,000
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161,628
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2,952,003
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*Shares subject to vesting conditions - holding lock applied.
Issued: 9 July 2015
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3