NORTHLAND RESOURCES SA: NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.




Notice of our upcoming Annual General Meeting:
http://hugin.info/137015/R/1508096/442996.pdf

Management Information Circular:
http://hugin.info/137015/R/1508096/442998.pdf

Stock Option Plan:
http://hugin.info/137015/R/1508096/442999.pdf




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Source: Northland Resources S.A. via Thomson Reuters ONE

[HUG#1508096]


Unternehmen: Northland Resources S.A. - ISIN: LU0488722801