8 September 2011

Dear Shareholder

Shareholder briefings – Sydney, Melbourne and Perth

Principal & Registered Office

Unit 10, Level 2

12-14 Thelma Street

West Perth WA 6005

PO Box 669

West Perth WA 6872

Australia

ABN: 61 119 966 353

ASX: NTU

Tel: +61894812344

Fax: +61894815929

E: info@northernminerals.com.au

www.northernminerals.com.au

The past six months has been an exciting period for your Company, with some exciting early Heavy Rare

Earth Element (HREE) exploration results, a soaring HREE market and continued corporate growth.

Given these developments, I will be presenting an update on Northern Minerals to institutions and broking houses in Sydney, Melbourne and Perth in the coming weeks. I am also pleased to provide an opportunity for all shareholders to attend a presentation at the times listed below.

Sydney

Tuesday, 20 September 2011

Level 4, 95 Pitt Street, Sydney

11.00am – 12.30pm

Melbourne

Thursday, 22 September 2011

Rialto Tower, Level 27,

525 Collins Street, Melbourne

12.00pm – 1.30pm

Perth

Friday, 23 September 20011

Forrest Centre, Level 29,

221 St Georges Terrace, Perth

12.00pm – 1.30pm

The presentation will include an exploration update from our Exploration Manager Robin Wilson, as well as a corporate overview, an update on the REE market and our key objectives for the coming twelve months. All shareholders are invited to attend these briefings, where we will also be available to answer any questions.

On behalf of the Board I would like to thank you for your ongoing support. This is an exciting time for your company, and I look forward to keeping you updated with our developments and successes as we move forward.

Regards

George Bauk

Managing Director

Please visit

www.northernminerals.com.au

to download full document

EXTRACT FROM ASX ANNOUNCEMENT LODGED7 September 2011Further high grade, Heavy REE results from Browns Range drilling

Highlights: