COM P AN Y INF O RMATIO N

Northern Mining Limited

ABN 30 113 654 229

COM P AN Y DI RECTO R S

Tony Ong - Chairman
Adrian Black Andrew Nai Danette Chan

M A NA G E ME NT

Patrick Tan - CFO / Co Sec

ASX Code: N M I

Current Shares on Issue:
938,441,594 (NMI)

ADDR ESS

Suite 24, 25 Walters Drive
Osborne Park WA 6017
PO Box 1007, Scarborough
WA 6922
T: +61 8 9244 8499
F: +61 8 9244 3166
E: admin@northernmining.com.au www.northernmining.com.au

ASX ANNOUNCEMENT

2 January 2014

EXPIRY OF LISTED OPTIONS

Northern Mining Limited wishes to advise the following listed options have expired unexercised:

Security Code Exercise Price Expiry Date Number of Options

NMIO $0.06 31 Dec 2013 36,215,034

An Appendix 3B accompanies this announcement.

Patrick Tan

Chief Financial Officer/Company Secretary T: + 61 8 9244 8499
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