

| NORTHERN STAR RESOURCES LTD | 25/11/2020 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Approve FY20 Share Plan | Oppose |
| 3 | Approve Issuance of Performance Rights to Bill Beament | Oppose |
| 4 | Elect Peter O'Connor as Director | For |
| 5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Oppose |
| 6 | Approve Issuance of Performance Rights to Mr Raleigh Finlayson | Oppose |