NST 02.03.15.pdf

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

604 page 1/2 15 July 2001

To Company Name/Scheme

ACN/ARSN

1. Details of substantial holder(1)

Name

ACN/ARSN (if applicable)

Northern Star Resources Ltd.

092 832 892

BlackRock Group (BlackRock Inc. and subsidiaries named in Annexures to this form)

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

2. Previous and present voting power

02 / 03 / 2015

29 / 01 / 2015

27 / 01 / 2015

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)

in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice

Person's votes Voting power (5) Person's votes Voting power (5)

ord 78,068,284 13.18 71,926,674 12.14

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

affected

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
See Annexure B

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Annexure C

Signature

print name Kayla McGroryt=

capacity *Authorised Signatory

sign here date

04 /

03 / 2015

* At a meeting of the Board on 22 November 2013, the Directors resolved to approve the delegation of the preparation and lodgement of substantial shareholder notices on behalf of BlackRock Investment Management (Australia) Limited.

DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

This is Annexure A of 4 pages referred to in form 604 Notice of change of interests of substantial shareholder
04-Mar-15

Kayla McGrory,Authorised Signatory Date
3. Changes in relevant interests

NORTHERN STAR RESOURCES LTD (NST)

Date of
Change
Person whose relevant interest changed

Nature of change (6) / Consideration given in relation to change (7)
Class and number of securities affected
Person's votes affected
28-Jan-15 BlackRock Investment Management
(UK) Ltd

28-Jan-15 BlackRock Investment Management
(Australia) Limited

28-Jan-15 BlackRock Investment Management
(Australia) Limited

28-Jan-15 BlackRock Investment Management
(Australia) Limited

28-Jan-15 BlackRock Investment Management
(Australia) Limited

28-Jan-15 BlackRock Investment Management
(Australia) Limited

28-Jan-15 BlackRock Investment Management
(Australia) Limited

28-Jan-15 BlackRock Investment Management
(Australia) Limited

29-Jan-15 BlackRock Investment Management

(Australia) Limited
on mkt sell 1.97 ord -33,235 -33,235 on mkt sell 2.01 ord -2,745 -2,745 on mkt sell 2.01 ord -85,774 -85,774 on mkt sell 2.01 ord -10,199 -10,199 on mkt sell 2.01 ord -3,594 -3,594 on mkt sell 2.01 ord -4,860 -4,860 on mkt sell 2.01 ord -3,259 -3,259 on mkt sell 2.01 ord -2,990 -2,990
on mkt sell 1.95 ord -18,242 -18,242

29-Jan-15 BlackRock Advisors (UK) Limited on mkt buy 1.95 ord 29,304 29,304
29-Jan-15 BlackRock Investment Management
(Australia) Limited

29-Jan-15 BlackRock Investment Management
(Australia) Limited

29-Jan-15 BlackRock Investment Management
(Australia) Limited

29-Jan-15 BlackRock Investment Management
(Australia) Limited

29-Jan-15 BlackRock Investment Management
(Australia) Limited

29-Jan-15 BlackRock Investment Management

(Australia) Limited
on mkt sell 1.95 ord -186,129 -186,129 on mkt sell 1.95 ord -121,304 -121,304 on mkt sell 1.95 ord -7,602 -7,602 on mkt sell 1.95 ord -10,855 -10,855 on mkt sell 1.95 ord -19,331 -19,331
on mkt sell 1.95 ord -3,684 -3,684

29-Jan-15 BlackRock Advisors (UK) Limited on mkt buy 1.95 ord 3,797 3,797
30-Jan-15 BlackRock Investment Management

(UK) Ltd
on mkt sell 1.83 ord -1,000,000 -1,000,000

30-Jan-15 BlackRock Advisors (UK) Limited on mkt buy 1.80 ord 3,663 3,663
02-Feb-15 BlackRock Investment Management
(Australia) Limited

02-Feb-15 BlackRock Investment Management
(Australia) Limited

02-Feb-15 BlackRock Investment Management
(Australia) Limited

02-Feb-15 BlackRock Investment Management
(Australia) Limited

02-Feb-15 BlackRock Investment Management
(Australia) Limited

02-Feb-15 BlackRock Investment Management
(Australia) Limited

02-Feb-15 BlackRock Investment Management
(Australia) Limited
on mkt sell 1.86 ord -2,771 -2,771 on mkt sell 1.86 ord -3,524 -3,524 on mkt sell 1.86 ord -175,006 -175,006 on mkt buy 1.87 ord 1,380 1,380 on mkt sell 1.86 ord -5,093 -5,093 on mkt sell 1.86 ord -10,613 -10,613
on mkt sell 1.86 ord -20,561 -20,561
NST page 1 of 4
Date of
Change
Person whose relevant interest changed

Nature of change (6) / Consideration given in relation to change (7)
Class and number of securities affected
Person's votes affected
03-Feb-15 BlackRock Institutional Trust
Company, National Association

03-Feb-15 BlackRock Investment Management

(UK) Ltd
on mkt buy 1.87 ord 7,763 7,763
on mkt sell 1.90 ord -16,146 -16,146

04-Feb-15 BlackRock (Isle of Man) Limited on mkt sell 1.85 ord -81,606 -81,606
04-Feb-15 BlackRock Investment Management
(Australia) Limited

04-Feb-15 BlackRock Investment Management
(Australia) Limited

04-Feb-15 BlackRock Investment Management
(Australia) Limited

06-Feb-15 BlackRock Investment Management
(Australia) Limited

06-Feb-15 BlackRock Investment Management

(Australia) Limited
on mkt sell 1.86 ord -147,336 -147,336 on mkt buy 1.90 ord 59,177 59,177 on mkt sell 1.86 ord -6,756 -6,756 on mkt sell 1.98 ord -72,896 -72,896
on mkt sell 1.98 ord -6,540 -6,540
09-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 1.91 ord 7,326 7,326

09-Feb-15 BlackRock Fund Advisors in specie n/a ord 4,194 4,194

10-Feb-15 BlackRock Advisors, LLC on mkt sell 1.95 ord -50,000 -50,000
10-Feb-15 BlackRock Institutional Trust
Company, National Association

10-Feb-15 BlackRock Investment Management
(Australia) Limited

10-Feb-15 BlackRock Institutional Trust
Company, National Association

10-Feb-15 BlackRock Institutional Trust
Company, National Association

10-Feb-15 BlackRock Institutional Trust

Company, National Association
on mkt buy 1.96 ord 8,961 8,961 on mkt buy 1.95 ord 21,220 21,220 on mkt buy 1.96 ord 34,995 34,995 on mkt buy 1.96 ord 31,152 31,152
on mkt buy 1.96 ord 3,376 3,376

10-Feb-15 BlackRock Advisors, LLC on mkt buy 1.96 ord 26,640 26,640
10-Feb-15 BlackRock Institutional Trust
Company, National Association

11-Feb-15 BlackRock Investment Management
(UK) Ltd

11-Feb-15 BlackRock Investment Management
(UK) Ltd

11-Feb-15 BlackRock Investment Management
(UK) Ltd

11-Feb-15 BlackRock Investment Management
(UK) Ltd

12-Feb-15 BlackRock Investment Management
(UK) Ltd

12-Feb-15 BlackRock Investment Management

(UK) Ltd
on mkt buy 1.96 ord 4,397 4,397 on mkt sell 1.90 ord -251,392 -251,392 on mkt sell 1.89 ord -89,500 -89,500 on mkt sell 1.90 ord -754,177 -754,177 on mkt sell 1.89 ord -268,500 -268,500 on mkt sell 1.90 ord -159,108 -159,108
on mkt sell 1.90 ord -477,323 -477,323
12-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 1.84 ord 14,652 14,652

12-Feb-15 BlackRock Fund Advisors in specie n/a ord 7,731 7,731
12-Feb-15 BlackRock Investment Management
(Australia) Limited

12-Feb-15 BlackRock Institutional Trust
Company, National Association

12-Feb-15 BlackRock Investment Management
(Australia) Limited

12-Feb-15 BlackRock Investment Management

(Australia) Limited
on mkt buy 1.92 ord 24,017 24,017 on mkt buy 1.92 ord 3,783 3,783 on mkt buy 1.92 ord 2,070 2,070
on mkt sell 1.92 ord -12,264 -12,264

13-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 1.97 ord 41,884 41,884
13-Feb-15 BlackRock Institutional Trust
Company, National Association

13-Feb-15 BlackRock Institutional Trust
Company, National Association

16-Feb-15 BlackRock Investment Management
(Australia) Limited

17-Feb-15 BlackRock Investment Management
(UK) Ltd
on mkt sell 1.97 ord -4,803 -4,803 on mkt buy 1.97 ord 15,471 15,471 on mkt sell 2.03 ord -2,849 -2,849
on mkt sell 2.06 ord -598,305 -598,305
NST page 2 of 4
Date of
Change
Person whose relevant interest changed

Nature of change (6) / Consideration given in relation to change (7)
Class and number of securities affected
Person's votes affected
17-Feb-15 BlackRock Investment Management
(UK) Ltd

18-Feb-15 BlackRock Investment Management
(UK) Ltd

18-Feb-15 BlackRock Investment Management

(UK) Ltd
on mkt sell 2.06 ord -231,115 -231,115 on mkt sell 2.01 ord -530,536 -530,536
on mkt sell 2.01 ord -204,938 -204,938

18-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 2.00 ord 7,544 7,544
18-Feb-15 BlackRock Investment Management

(Australia) Limited
on mkt buy 2.00 ord 111,186 111,186
18-Feb-15 BlackRock Fund Advisors in specie n/a ord 1,242 1,242

18-Feb-15 BlackRock Fund Advisors in specie n/a ord 932 932

18-Feb-15 BlackRock Fund Advisors in specie n/a ord 3,961 3,961
19-Feb-15 BlackRock Investment Management
(UK) Ltd

19-Feb-15 BlackRock Investment Management
(UK) Ltd

19-Feb-15 BlackRock Financial Management, Inc.
on mkt sell 2.08 ord -371,155 -371,155 on mkt sell 2.08 ord -143,371 -143,371
on mkt buy 2.05 ord 1,964 1,964

20-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 2.07 ord 11,304 11,304
20-Feb-15 BlackRock Investment Management
(Australia) Limited

20-Feb-15 BlackRock Institutional Trust
Company, National Association

23-Feb-15 BlackRock Asset Management North

Asia Limited
on mkt buy 2.07 ord 60,256 60,256 on mkt buy 2.07 ord 37,634 37,634
collateral transfer n/a ord 23,107 23,107
24-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 2.11 ord 3,770 3,770

24-Feb-15 BlackRock Fund Advisors in specie n/a ord 7,731 7,731
24-Feb-15 BlackRock Investment Management

(Australia) Limited
on mkt buy 2.10 ord 47,418 47,418

24-Feb-15 BlackRock Fund Advisors in specie n/a ord 690 690
24-Feb-15 BlackRock Investment Management
(UK) Ltd

25-Feb-15 BlackRock Investment Management

(UK) Ltd
on mkt sell 2.09 ord -55,861 -55,861
on mkt sell 2.15 ord -66,765 -66,765

25-Feb-15 BlackRock Advisors (UK) Limited in specie n/a ord 11,310 11,310
25-Feb-15 BlackRock Institutional Trust

Company, National Association
in specie n/a ord 27,778 27,778
25-Feb-15 BlackRock Fund Advisors in specie n/a ord 43,804 43,804

26-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 2.24 ord 7,540 7,540

26-Feb-15 BlackRock Fund Advisors in specie n/a ord 12,885 12,885
26-Feb-15 BlackRock Investment Management
(Australia) Limited

26-Feb-15 BlackRock Investment Management

(Australia) Limited
on mkt sell 2.23 ord -274,360 -274,360
on mkt sell 2.23 ord -15,216 -15,216

26-Feb-15 BlackRock Fund Advisors in specie n/a ord 6,291 6,291
26-Feb-15 BlackRock Asset Management North

Asia Limited
collateral transfer n/a ord 41,633 41,633
27-Feb-15 BlackRock Advisors (UK) Limited on mkt buy 2.36 ord 3,771 3,771

27-Feb-15 BlackRock Fund Advisors in specie n/a ord 5,154 5,154
27-Feb-15 BlackRock Institutional Trust

Company, National Association
on mkt sell 2.36 ord -3,060 -3,060

27-Feb-15 BlackRock Fund Advisors on mkt buy 2.36 ord 212 212
27-Feb-15 BlackRock Investment Management
(Australia) Limited

27-Feb-15 BlackRock Asset Management
Canada Limited

02-Mar-15 BlackRock Investment Management
(Australia) Limited

02-Mar-15 BlackRock Investment Management

(Australia) Limited
on mkt sell 2.36 ord -9,875 -9,875 on mkt buy 2.36 ord 8,185 8,185 on mkt sell 2.38 ord -274,360 -274,360
on mkt buy 2.40 ord 1,380 1,380
02-Mar-15 BlackRock Fund Advisors in specie n/a ord 4,194 4,194
NST page 3 of 4
Date of
Change
Person whose relevant interest changed

Nature of change (6) / Consideration given in relation to change (7)
Class and number of securities affected
Person's votes affected
02-Mar-15 BlackRock Investment Management
(Australia) Limited
on mkt sell 2.38 ord -15,215 -15,215
NST page 4 of 4

This is Annexure B of 6 pages referred to in form 604 Notice of change of interests of substantial shareholder Annexure B

Kayla McGrory, Authorised Signatory

04-Mar-15

Date

4. Present relevant interests

Holder of Relevant

Interests

Registered Holder of

Securities

Person entitled to be

registered as holder (8) Nature of Relevant Interest (6)

Class and number of

Securities

Person's votes

BlackRock Advisors, LLC BNYM-THE BANK OF NEW YORK

BlackRock Advisors, LLC SSB-STATE STREET MUTUAL FUNDS - BOSTON

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 230,000 230,000

ord 26,640 26,640

BlackRock Financial

Management, Inc.

BlackRock Investment

Management, LLC

BlackRock Investment Management (Australia) Limited

HSBC-HSBC, HONG KONG

BNYM-THE BANK OF NEW YORK

NAB-NATIONAL AUSTRALIA BANK LIMITED - MELBOURNE

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 1,964 1,964 ord 54,493 54,493

ord 150,278 150,278

BlackRock Investment Management (Australia) Limited

BlackRock Investment Management (Australia) Limited

BlackRock Investment Management (Australia) Limited

JPM-JPM CHASE - SYDNEY

JPM-JPM CHASE - SYDNEY

JPM-JPM CHASE - SYDNEY

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as responsible entity.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as responsible entity.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as responsible entity.

ord 1,783,342 1,783,342 ord 810,214 810,214

ord 1,359,233 1,359,233

BlackRock Investment Management (Australia) Limited

UBS- UBS- ZURICH Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 98,901 98,901

BlackRock Investment Management (Australia) Limited

NT-NORTHERN TRUST CO. - CHICAGO

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 226,139 226,139

BlackRock Investment Management (Australia) Limited

CITI-Citigroup Australia - SYDNEY

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 125,249 125,249

BlackRock Investment Management (Australia) Limited

BlackRock Investment Management (Australia) Limited

JPM-JPM CHASE - SYDNEY

JPM-JPM CHASE - SYDNEY

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as responsible entity.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as responsible entity.

ord 130,947 130,947

ord 296,854 296,854

NST page 1 of 4

Holder of Relevant

Interests

Registered Holder of

Securities

Person entitled to be

registered as holder (8) Nature of Relevant Interest (6)

Class and number of

Securities

Person's votes

BlackRock Investment Management (Australia) Limited

NAB-NATIONAL AUSTRALIA BANK LIMITED - MELBOURNE

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 54,476 54,476

BlackRock Investment Management (Australia) Limited

NAB-NATIONAL AUSTRALIA BANK LIMITED - MELBOURNE

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 82,965 82,965

BlackRock Investment Management (Australia) Limited

BlackRock Investment Management (Australia) Limited

JPM-JP MORGAN CHASE

- NEW YORK

JPM-JPM CHASE - SYDNEY

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as responsible entity.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 196,000 196,000

ord 168,571 168,571

BlackRock Investment Management (Australia) Limited

JPM-JPM CHASE - SYDNEY

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 856,021 856,021

BlackRock Investment Management (Australia) Limited

NAB-NATIONAL AUSTRALIA BANK LIMITED - MELBOURNE

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as investment manager.

ord 391,023 391,023

BlackRock Investment Management (Australia) Limited

BlackRock Investment Management (Australia) Limited

BlackRock (Isle of Man) Limited

BlackRock Investment

Management (UK) Ltd

BlackRock Investment

Management (UK) Ltd

BlackRock Investment

Management (UK) Ltd

BlackRock Investment

Management (UK) Ltd

BlackRock Asset Management Canada Limited

BlackRock Advisors (UK) Limited

BlackRock Advisors (UK) Limited

BlackRock (Singapore) Limited

JPM-JPM CHASE - SYDNEY

SSB-STATE STREET AUSTRALIA

BNP-BNP PARIBAS JERSEY

BNYM-BONY LUXEMBOURG

BNYM-BONY LUXEMBOURG

BNYM-BONY EUROPE - LONDON

BNYM-BONY EUROPE - LONDON

SSB-STATE STREET SACRAMENTO

SSB-STATE STREET DUBLIN

SSB-STATE STREET BANK, GERMANY

SSB-STATE STREET SINGAPORE

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities held in its capacity as responsible entity.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 4,267 4,267 ord 93,244 93,244 ord 900,000 900,000 ord 6,337 6,337 ord 31,000,000 31,000,000 ord 15,500,000 15,500,000 ord 10,000,000 10,000,000 ord 8,185 8,185 ord 1,489,021 1,489,021 ord 3,797 3,797

ord 200,000 200,000

NST page 2 of 4

Holder of Relevant

Interests

Registered Holder of

Securities

Person entitled to be

registered as holder (8) Nature of Relevant Interest (6)

Class and number of

Securities

Person's votes

BlackRock Advisors (UK) Limited

BNYM-ABN AMRO MELLON - AMSTERDAM

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 47,759 47,759

BlackRock Fund Advisors SSB-STATE STREET SACRAMENTO

BlackRock Fund Advisors SSB-STATE STREET SACRAMENTO

BlackRock Fund Advisors SSB-STATE STREET SACRAMENTO

BlackRock Fund Advisors SSB-STATE STREET SACRAMENTO

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 1,054,353 1,054,353 ord 11,947 11,947 ord 206,035 206,035

ord 35,444 35,444

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BNYM-MELLON TRUST - NEW YORK

SSB-STATE STREET SACRAMENTO

SSB-SSB NEW YORK INSTITUTIONAL

SSB-STATE STREET SACRAMENTO

SSB-STATE STREET SACRAMENTO

SSB-STATE STREET SACRAMENTO

SSB-STATE STREET SACRAMENTO

BNYM-MELLON TRUST - NEW YORK

SSB-STATE STREET SACRAMENTO

SSB-STATE STREET SACRAMENTO

SSB-SSB NEW YORK INSTITUTIONAL

BNYM-MELLON TRUST - NEW YORK

SSB-STATE STREET SACRAMENTO

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 4,397 4,397 ord 3,783 3,783 ord 172,355 172,355 ord 1,372,210 1,372,210 ord 192,338 192,338 ord 606,125 606,125 ord 7,204 7,204 ord 27,778 27,778 ord 34,995 34,995 ord 16,724 16,724 ord 15,456 15,456 ord 6,770 6,770

ord 15,471 15,471

NST page 3 of 4

Holder of Relevant

Interests

Registered Holder of

Securities

Person entitled to be

registered as holder (8) Nature of Relevant Interest (6)

Class and number of

Securities

Person's votes

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

BlackRock Institutional Trust Company, National Association

SSB-STATE STREET SACRAMENTO

SSB-STATE STREET SACRAMENTO

JPM-JP MORGAN CHASE

- NEW YORK

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 253,719 253,719 ord 31,152 31,152

ord 12,301 12,301

BlackRock Japan Co., Ltd. BBH-BROWN BROTHERS HARRIMAN & CO - NEW YORK

BlackRock Japan Co., Ltd. BBH-BROWN BROTHERS HARRIMAN & CO - NEW YORK

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 670,000 670,000

ord 420,000 420,000

BlackRock Investment

Management (UK) Ltd

BlackRock Investment

Management (UK) Ltd

CITI-CITIBANK, LONDON Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

BNP-BNP PARIS Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee.

ord 430,000 430,000

ord 30,197 30,197

NST page 4 of 4

Annexure C

This is Annexure C of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

04-Mar-15

Kayla McGrory, Date

Authorised Signatory

7. Addresses

The addresses of persons named in this form are as follows:

Name Address

BlackRock Group

BlackRock Inc. 55 East 52nd Street

New York NY 10055 USA

BlackRock (Isle of Man) Ltd Atlantic House

3rd Floor, 4-8 Circular Road

Douglas Isle of Man, IM1 1AG BlackRock (Singapore) Limited 20 Anson Road #18-01

079912 Singapore

BlackRock Advisors (UK) Ltd. Murray House

1Royal Mint Court

London, EC3N 4HH, UK

BlackRock Advisors, LLC 100 Bellevue Parkway

Wilmington, DE 19809

BlackRock Asset Management Canada Limited 161 Bay Street, Suite 2500

Toronto, Ontario M5J 2S1

BlackRock Asset Management North Asia Limited 16/F,2Queen'sRoadCheung Kong Center Hong Kong

BlackRock Financial Management, Inc. 40 E. 52nd Street

New York, NY 10022

BlackRock Fund Advisors 400 Howard Street

San Francisco, CA, 94105

BlackRock Institutional Trust Company, National

Association

400 Howard Street

San Francisco, CA, 94105

BlackRock Investment Management (Aust) Ltd Level 26, 101 Collins St

Melbourne Australia

BlackRock Investment Management (UK) Ltd 12 Throgmorton Avenue

London EC2N 2DL UK

BlackRock Investment Management, LLC 1 University Square Drive, Princeton, NJ 08540

BlackRock Japan Co. Ltd. Sapia Tower

1-7-12 Marunouchi, Chiyoda-ku, Tokyo, 100-0005 Japan

NST page 1 of 1

Annexure D

This is Annexure D of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

04-Mar-15

Kayla McGrory, Authorised Signatory Date

Type of agreement:	Global Master Securities Lending Agreement
Parties to agreement:	Party A - Citigroup Global Markets Limited Party B - HSBC Institutional Trust Services (Asia) Limited
Transfer date:	Refer to Annexure A (transactions identified as collateral transfers)
Holder of voting rights:	BlackRock Asset Management North Asia Limited (as investment manager for the funds)
Are there any restrictions on voting rights? If yes, detail	Yes. Unless otherwise agreed between the parties, the Registered Owner will not exercise any voting rights.
Scheduled return date (if any):	Not applicable.
Does the borrower have the right to return early? If yes, detail	Yes. Upon an Event of Default under the GMSLA, the GMSLA provides, broadly, that both parties payment and delivery obligations will be accelerated and replaced with an obligation of one party to pay a single cash sum to the other determined in accordance with the provisions of the GMSLA (as modified by the Annex). TheGMSLAprovidesthattheparties'righttoterminatetheAgreementuponnoticewillnotaffecttheparties'existing obligations in respect of any outstanding loans of securities. The Annex amended and restricted the Borrower's termination rights -i.e. Borrower may not have the right to terminate and return the borrowed securities - as the Borrower was to borrow the securities issued by it (or its sister company) to provide protection against the insolvency of the issuer and so usual rights of termination in a GMSLA were restricted. Subject to the terms of the relevant Loan, the Borrower, may early terminate a Loan and return Equivalent Securities at any timeprovidedthatit"shallceasetohavesuch entitlement if an Act of Insolvency with respect to any Security Issuer or any of the Borrower's or any Security Issuer's affiliates has occurred, or any such person takes any steps preparatory to any of the matters which would constitute an Act of Insolvency
Does the lender have the right to recall early? If yes, detail	Yes, at notice.
Will the securities be returned on settlement? If yes, detail any exceptions	Yes.

A copy of this agreement will be provided to NORTHERN STAR RESOURCES LTD or the Australian

Securities and Investments Commission upon request.

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