Northland Resources: Chairman and Director Resignations

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February 13, 2009:  Northland Resources Inc. announces that Simon Ridgway and Simon Jackson have resigned as Directors of Northland effective today.  As a result, Mr. Ridgway has also stepped down as Chairman of the Board.
 
ON BEHALF OF THE BOARD
     "Ralph Rushton"
NORTHLAND RESOURCES INC.
 
 
CONTACT INFORMATION
Northland Resources Inc.
Buck Morrow, President
Investor Relations:        North America, Ralph Rushton: Toll Free: 1-866-719-8962
                                   Europe, Deborah Craig: Tel. +46 (0) 70 638 4300