Northern Mining Limited : Results of AGM

25 November 2013
Company Announcement Office
ASX Limited
Level 8 Exchange Plaza
2 The Esplanade
PERTH 6000
Dear Sir/Madam

Result of AGM - Northern Mining Limited (ASX: NMI) 25 November 2013

In accordance with ASX Listing 3.13.2 and section 251AA of the Corporation Act, we advise details of resolutions and proxies received in respect of each resolution are set out below:

Resolution 1: Adoption of Remuneration Report

The instructions given to validly proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
355,644,320	Nil	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

Resolution 2: Re-Election of Mr Tony Ong as Director

The instructions given to validly proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
355,644,320	Nil	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

Resolution 3: Re-Election of Ms Danette Cheung as Director

The instructions given to validly proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
355,644,320	Nil	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

NORTHERN MINING LIMITED ABN 30 113 654 229

Suite 24, Level 3, 25 Walters Drive Osborne Park Western Australia 6017 PO Box 1007, Scarborough WA 6922

T [phone] F [phone]

E [e-mail] W www.northernmining.com.au

Result of AGM 25 Nov 2013 Page 2

Resolution 4: Re-Election of Mr Andrew Nai as Director

The instructions given to validly proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
355,644,320	Nil	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

Resolution 5: Ratification of Previous Share Issue under ASX Listing Rule 7.1

The instructions given to validly proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
355,644,320	Nil	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

Resolution 6: Appointment of New Auditor

The instructions given to validly proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
355,644,320	Nil	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

Resolution 7: Approval of 10% Placement Facility

The instructions given to validly proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
355,644,320	Nil	Nil	Nil

The motion was carried on a show of hands as a special resolution.

For Enquiries

Patrick Tan

Chief Financial Officer/Company Secretary

T: + 61 8 9244 8499 NORTHERN MINING LIMITED ABN 30 113 654 229

Suite 24, Level 3, 25 Walters Drive Osborne Park Western Australia 6017 PO Box 1007, Scarborough WA 6922

T [phone] F [phone]

E [e-mail] W www.northernmining.com.au