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 "Anders Hvide" 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.