Northland Resources

17/12-2013 07:57:27: (NAUR) Northland announces the number of warrants exercised in December 2013
Luxembourg, December 17, 2013 - Northland Resources S.A. (OSE: NAUR,
Frankfurt: NPK, Nasdaq OMX/First North: NAURo - together with its
subsidiaries "Northland", "NRSA" or the "Company") announces the number
of warrants exercised in December 2013.

The deadline for the Company's warrant holders to exercise their
warrants in December 2013 has now expired. The Company has received
exercise notices from warrant holders for the issuance of a total of
74,810 shares in the Company. The shares are expected to be issued and
registered in the Norwegian Central Securities Depository ("VPS") before
the start of trading on December 19, 2013. The new shares to be issued
are not tradable until they have been issued and registered in VPS and
this has been confirmed through an announcement by the Company.

After the issuance of the new shares, the total number of outstanding
shares will be 41,722,353. The remaining number of outstanding warrants
issued in connection with the USD 335 million bond will be 47,011,322.

For more information, please contact:
Johan Dagertun, Senior Vice President Financing and Business Control:
+46 703 70 00 31
Jonas Lundström, Senior Vice President Corporate Communication: +46 705
49 33 38

Or visit our website: www.northland.eu