EDITOR: | June 28th, 2013

Northern Minerals Ltd: Results of General Meeting

| June 28, 2013 | No Comments
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Northern-MineralsJune 28, 2013 — (Source: Northern Minerals Ltd) — The resolution tabled at today’s general meeting of shareholders was passed unanimously on a show of hands.

In accordance with Listing Rule 3.13.2, Northern Minerals Limited announces that the resolution put to the meeting was carried by the requisite majority.

Proxy results
In accordance with Section 251 AA of the Corporations Act 2001, Northern Minerals Limited announces the following proxy results of the General Meeting:

Resolution For Against Abstain Open to Proxy
1* Approval of issue of shares and   options to Australian Conglin International Group Pty Ltd as underwriter   under the Underwriting Agreement and payment of underwriting fee to   underwriter 771,59,286 3,65,694 2,665 190,61,535
*   Please note that under the Corporations Act Australian Conglin International   Group Pty Ltd and any of its associates are prohibited from voting on this   Resolution.

Of the total of 96,589,180 valid proxy votes received the percentage of votes For the Resolution (including Open Votes) was 99.62% while a total of 0.38% voted Against the Resolution.


Raj Shah

Editor:

Raj Shah has professional experience working for over a half a dozen years at financial firms such as Merrill Lynch and First Allied Securities Inc., ... <Read more about Raj Shah>


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