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