EGM Voting Results

Luxembourg, July 21, 2010:  Northland Resources S.A. ("Northland" or "the Company") scheduled an Extraordinary General Meeting of Shareholders (EGM) for July 20, 2010 to consider two amendments to the Company's Articles of Association: a reduction in the Company's share capital in order to reduce the accounting par value of the Company's shares, and a change of the financial year of the Company. To obtain a quorum for an EGM under Luxembourg law, a minimum of 50% of the Company's share capital needs to be present or represented at the meeting.  As only 39.34% of the Company's share capital was present or represented at the meeting, a quorum was not obtained.  The next step under Luxembourg law is to reconvene the meeting, at which time there is no quorum requirement, and resolutions are decided by a 2/3 majority vote in favour of the resolutions. The reconvened EGM will be held August 23(rd).  Shareholders who have not yet submitted their proxies in this regard are invited to do so.  The proxies of shareholders that have been received to date will remain valid.  The items on the Agenda will not change; the reconvening notice is attached. For more information contact: Deborah Craig Corporate Secretary Northland Resources S.A. Tel. +46 70 638 4300 [HUG#1433114] Reconvening Notice Signed: This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Northland Resources S.A. via Thomson Reuters ONE