The Directors of Northern Star Resources Limited (ASX: NST) wish to advise that at a General Meeting of Shareholders held today all Resolutions were passed on a poll called by the Chairman.

Authorised for release by Hilary Macdonald, General Counsel & Company Secretary.

Contact:

Luke Gleeson

Tel: +61 8 6188 2103

Email: lgleeson@nsrltd.com

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