Investor Presentaiton

Compelling Board and senior management NORTHERN STAR Saracen (3 Proven Board and senior management team to continue to drive value creation for shareholders For personal use only MergeCo Board of Directors John Fitzgerald Non-Executive Director Shirley In't Veld Non-Executive Director Mary Hackett Non-Executive Director Nick Cernotta Non-Executive Director MergeCo Senior Management Northern Star Saracen Luke Creagh Chief Operating Officer - Yandal / Pogo Bill Beament Executive Chair Raleigh Finlayson Managing Director Stuart Tonkin Chief Executive Officer Simon Jessop Chief Operating Officer - Kalgoorlie Sally Langer Non-Executive Director John Richards Non-Executive Director Morgan Ball Chief Financial Officer Tony Kiernan Lead Independent Non-Executive Director Approach to Board and management Board and management team reflects the depth and significant expertise of both Saracen and Northern Star Board made up of 5:4 split of Directors between Northern Star and Saracen Existing senior leadership retained with Bill Beament as Executive Chair and Raleigh Finlayson as Managing Director Lead Independent Non-Executive Director to be Tony Kiernan Current and future intentions . Bill Beament will remain Executive Chair until 1 July 2021 to ensure successful integration, then become Non-Executive Chair • Raleigh Finlayson will be Managing Director for 12-18 months and then transition to Executive Director (Corporate Development). At this time, CEO/ MD roles to be amalgamated Saracen Executives have volunteered to escrow a portion of the NST shares they will receive from their retention rights vesting as a result of the change of control, up to 30 June 2023 PAGE 18

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