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


11 February 2014

New Subsidiary Established

Northern Mining Limited ("the Company") is pleased to announce that it has established a wholly owned subsidiary named NMI Limited, incorporated in Seychelles.
The Company will use the subsidiary to participate in projects in Asia where growth potential is expanding continuously.
The Company continues with its investigation of new opportunities and will make the necessary announcements to the market when necessary.

For Enquiries

Patrick Tan

Chief Financial Officer/Company Secretary
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