director buying Change of Director’s Interest Notice Information...

director buying Change of Director’s Interest Notice 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 30/9/2001. Name of entity NORTHERN STAR RESOURCES LTD 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. Name of Director CHRISTOPHER KENNETH GEORGE ROWE Date of last notice 19/10/2004 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Little Breton Nominees Pty Ltd (Little Breton Superannuation Fund a/c) – a holding of which the director is a beneficiary Date of change 17/12/2004 No. of securities held prior to change 324,600 Class Ordinary fully paid Number acquired 33,333 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 12c per share No. of securities held after change 357,933 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market trad