Northland Resources: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
December 7, 2009: The Board of Directors of Northland Resources Inc.
(the "Corporation") hereby provides notice that it has fixed December
15, 2009 as the record date for a special meeting of the shareholders
of the Corporation to be held on January 15, 2010 in Vancouver,
British Columbia, Canada at 9:00 a.m. (Vancouver time) to consider
migrating Northland's headquarters and legal residence to Europe.
ON BEHALF OF THE BOARD
NORTHLAND RESOURCES INC.
FOR MORE INFORMATION, CONTACT:
Anders Hvide, Executive Chairman, Oslo: Tel. +47 92 88 98 58
Aurelian Bukatko, Chief Financial Officer and Corporate Secretary: +1
248 495 6405
Deborah Craig, Vice President, Northland Resources AB, Stockholm:
Tel. +46 70 638 4300
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.