Reconvening of Extraordinary General Meeting

Luxembourg, June 3, 2011:  Northland Resources S.A.  ("Northland" or "the
Company") scheduled an Extraordinary General Meeting of Shareholders (EGM) for
June 3, 2011 to consider several amendments to the Company's Articles of
Association.

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 25.21% 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 July 6, 2011.  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 for the
reconvened meeting.  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
Email.dcraig@northland.eu




Notice Agenda Reconvened EGM:
http://hugin.info/137015/R/1521110/457342.pdf




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

[HUG#1521110]


Unternehmen: Northland Resources S.A. - ISIN: LU0488722801