Northland Resources Inc. (OSL:NAUR) Northland Resources: Annual General Meeting And Amended Q2 Reporting Date

Northland Resources Inc. (OSL:NAUR) August 27, 2008: Mr. Bill Wagener, COO of Northland Resources Inc., is pleased to announce that the Company's first Annual General Meeting as a TSX listed company will take place on Friday, September 5, 2008 at 10:00 a.m. Eastern Time in the Gallery, TSX Broadcast Centre, 130 King Street West, Toronto. The meeting and corresponding presentation will be broadcast live online as a webcast at:

http://w.on24.com/r.htm?e=114737&s=1&k=40C85C13E596E9804E2E5AD90DB78A5D

A link to the live webcast will also be posted on Northland's website at:

http://www.northlandresourcesinc.com/s/Events.asp

Q2 Financials: Amended Reporting Date

The Company would also like to announce that the reporting date for the Q2 financials has been advanced to September 5, 2008, in time for presentation at the Annual General Meeting. As a result of improvements in the Company's internal reporting procedures, the financials will be completed ahead of the regulatory deadline.

About Northland (www.northlandresourcesinc.com)

Northland Resources Inc. is a well-structured, debt-free iron ore development company with a portfolio of high quality projects in Sweden and Finland.

ON BEHALF OF THE BOARD "Bill Wagener" NORTHLAND RESOURCES INC.

The Toronto Stock Exchange has neither approved nor disapproved the contents of this news release.

CONTACT INFORMATION Northland Resources Inc. Buck Morrow, President Investor Relations:: North America, Ralph Rushton: Toll Free: 1-866-719-8962 Europe, Deborah Craig: Tel. +46 70 638 4300



LINK: http://hugin.info/137015/R/1246415/269497.pdf

Northland Resources Inc.

http://www.northlandresourcesinc.com/

ISIN: CA6665271061

Stock Identifier: XOSL.NAUR

US: NRSRF.PK