SARACEN MINERAL HOLDINGS LIMITED(SAR)

delisted from the close of trading on Monday, 15 February 2021, pursuant to Listing rule 17.11.

we understand that the merger of Northern Star and Saracen Mineral Holdings Limited was implemented with all Saracen shares transferred to Northern Star, and eligible Saracen shareholders issued the scheme consideration of 0.3763 Northern Star shares for each Saracen share held on the scheme record date - Saracen shareholders were also paid the special dividend of A$0.038 per Saracen share on Thursday, 11 February 2021

The scheme of arrangement in relation to the merger of Northern Star and Saracen Mineral Holdings Limited has today been implemented. All Saracen shares have now been transferred to Northern Star, and eligible Saracen shareholders have been issued the scheme consideration of 0.3763 Northern Star shares for each Saracen share held on the scheme record date. The newly issued Northern Star shares are expected to commence trading on ASX on a normal settlement basis from Monday, 15 February 2021. All Saracen shareholders who were recorded as such on the register on the special dividend record date, being Wednesday, 3 February 2021, were paid the special dividend of A$0.038 per Saracen share on Thursday, 11 February 2021. An application has been made to remove Saracen from the official list of ASX, which is expected to take effect on and from Monday, 15 February 2021.

The company releases its financial results for 6 months to 31 December 2020. Growth strategy is on track. Completion of Northern Star merger paves way for increase in gold production to 2 million ounces per annum.

The company lodges its Half Year Accounts.

The company releases an Appendix 3A.1.

The securities of Saracen Mineral Holdings Limited will be suspended from quotation at the close of trading today, Wednesday, 3 February 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Northern Star Resources Limited will acquire all of the issued shares in SAR.

securities suspended from quotation pending an announcement

securities reinstated to quotation

shares reinstated to quotation

the reorganisation of the company's capital involving, inter alia, a consolidation of the shares on a 2 for 5 basis, is effective as of today

company announces that the acquisition of the South Laverton assets from St Barbara Limited has been completed - allotment of shares under the $3 million Further Offer, as well to St Barbara under the sale agreement, has also been effected today

company announces that 15,052,435 fully paid ordinary shares (on a post-consolidation basis) have been subscribed for under the Further Offer, raising a total of $3,010,487

company announces that 30,186,948 fully paid ordinary shares (on a post-consolidation basis) have been subscribed for under the Rights Issue, raising a total of $6,037,389.60 - the shortfall of shares from the rights issue of 9,764,215 shares (to raise a further $1,952,843) will be dealt with in accordance with the terms of the Underwriting Agreement with Renaissance Capital Pty Ltd

quarterly cash flow to 31 December 2005 reflects a deficit at operating level of $143k for the quarter

applies for the quotation of a further 15,052,435 shares and the St Barbara Offer of 3,760,758 shares (assuming that the Further Offer is fully subscribed)

issues supplementary prospectus

despatches prospectus for a non-renounceable rights issue of one share for every one participating security held by Participating Security Holders registered at 5.00pm (WST) on the Record Date (3 January 2006) at an issue price of $0.20 per share to raise up to approximately $7,990,233, a general offer of up to 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 and an offer of approximately 20,059,877 Shares to St Barbara as part consideration for the acquisition of the South Laverton Assets pursuant to the Sale Agreement

issues prospectus for a non-renounceable rights issue of one share for every one Participating Security held by Participating Security Holders registered at 5.00pm (WST) on the Record Date at an issue price of $0.20 per Share to raise up to approximately $7,990,233 and a general offer of up to 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 and an offer of approximately 20,059,877 Shares to St Barbara as part consideration for the acquisition of the South Laverton Assets pursuant to the Sale Agreement

shares suspended from quotation

the resolutions considered at the annual general meeting today were passed on a show of hands

shares reinstated to quotation

shares suspended from quotation

shares reinstated to quotation

shares suspended from quotation pending an announcement

we understand that on or about this date the company consolidated its shares 1 for 2

name changed from Central West Media Limited