NORTHLAND RESOURCES INC.: NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Shareholders of Northland Resources Inc. (the "Company") will be held at the Felix Conference Centre, Bryggetorget 3, Oslo, on June 10, 2009 at 4:00 pm (GMT+1), for the following purposes:
(a) To receive the financial statements of the Company for the fiscal year ended January 31, 2009,
together with the report of the auditors thereon;
(b) To appoint auditors and to authorize the Directors to fix their remuneration;
(c) To determine the number of Directors at seven;
(d) To elect Directors;
(e) To transact such further or other business as may properly come before the meeting or any
adjournment or adjournments thereof.
Shareholders who are unable to attend the meeting are requested to complete, date, sign and return the
enclosed form of proxy in accordance with the instructions set out in the proxy and in the Information
Circular accompanying this Notice.
DATED the 13th day of May, 2009.
BY ORDER OF THE BOARD
Arden B. Morrow, President
If you are a non-registered shareholder of the Company and receive these materials through your broker or through another intermediary, please complete and return the materials in accordance with the instructions provided to you by your broker or by the other intermediary. Failure to do so may result in your shares not being eligible to be voted by proxy at the meeting. See "Non-Registered Holders" in the accompanying Information Circular.