In accordance with Listing Rule 3.13.2 and in accordance with section 251AA of the Corporations Act 2001 (Cth), the directors of Northern Mining Limited (ASX: NMI) advise the following results of the resolutions put to shareholders at the Annual General Meeting.

At the Annual General Meeting, resolutions 1 and 2 were passed as ordinary resolutions.

The Chair of the meeting cast all open proxy votes in favour of each resolution.

Contact:

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Email: staff@cogentcomms.com

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