COMP AN Y I N F O RM AT I ON

Northern Mi ing Limited

ABN 30 113 654 229

COMP AN Y DI RECTOR S

Tony Ong - Chairman

Adrian Black

Andrew Nai

ASX

22 May 2014

ANNOUN EMENT

Danette Chan

I VEST R RELATIONS CON ULTA T

M A NAG E

EN T

A POINTED

Patrick Tan - CFO / Co Sec

Northern Mining Limited (the "Company")
is pleased to announce the

ASX Cod e : N M I

appointment of Cogent Communications Pte Ltd ("Cogent Communications")
as the Investor Relations Consultant for the Company.

Current Shares on Issue:

Cogent Communications will represent the Company in the areas of investor

938,441,594 (NMI)

relations and public
relations,
and to
promote the Company to its
shareholders, brokers, institutions and potential investors.

ADDR E S S

Suite 24, 25 Walters Drive

Osborne Park WA 6017

T: +61 8 9244 8499

F: +61 8 9244 3166

About Cogent Communications (www.cogentcomms.com)

Established in 2001, Cogent Communications is a boutique Investor Relations agency with offices in Singapore, Hong Kong and Australia. With a proven

track record, Cogent

Communications provides Investor Relations, Public

E: admin@northernmining.c m.au

W: www.northernmining.com.au

Relations, and Shareholder Communications services to a myriad of clients from different industries that are listed in SGX and ASX.

For further information, please contact

Media and Investor Relations Cogent Communications Pte Ltd

T: (65) 6704-9288

E: staff@cogentcomms.com
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