Northland’s Extraordinary General Meeting Votes in Favor of All Resolutions
Luxembourg, July 31, 2013 – Northland Resources S.A. (OSE: NAUR, Frankfurt: NPK, Nasdaq OMX/First North: NAURo – together with its subsidiaries “Northland”, “NRSA” or the “Company”) announces that its Extraordinary General Meeting (“EGM”) was held on Wednesday July 31, 2013 in Luxembourg and that all proposed resolution were approved, including the election of new Directors of the Board. In a press release dated June 3, 2013, Northland published the agenda of the EGM to be held on June 28, 2013. Since the required quorum of 50 percent of the share capital being present or represented at