Luxembourg, June 29, 2010:  Northland Resources S.A. announces that the Extraordinary General Meeting, originally scheduled to be held July 2, 2010, has been rescheduled to July 20, 2010.

 

There will be no changes to the Agenda, as made public on June 11, 2010.

 

Proxies received to date are valid for the rescheduled meeting date.

 

For further information, please contact:

 

Deborah Craig, Corporate Secretary, tel. +46 70 638 4300

 

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)