MANDATORY NOTICE OF TRADE
(Thomson Reuters ONE) -
March 22, 2010 Northland Resources S.A. has granted additional incentive stock
options to purchase up to an aggregate of 3,600,000 common shares, exercisable
for five years. The option price will be based on the average 10 day closing
price of the Company's shares on the Toronto Stock Exchange, beginning today,
plus an additional 25%. The following options have been granted to its
Directors, Executive Officers and other Insiders:
+------------------------------------------------------------------------------+
| Shares Held, Directly and |
|Name Options Granted Total Options Held Indirectly |
+------------------------------------------------------------------------------+
| |
| |
|Directors: |
| |
|Anders Hvide 400 000 900 000 1 507 000 |
| |
|Birger Solberg 100 000 300 000 50 000 |
| |
|Buck Morrow 100 000 2 215 000 75 100 |
| |
|Frode Teigen 100 000 200 000 7 000 000 |
| |
|Stuart Pettifor 100 000 300 000 0 |
| |
|Tuomo Mäkelä 100 000 300 000 0 |
| |
| |
| |
|Executives: |
| |
|Karl-Axel Waplan 600 000 1 000 000 14 000 |
| |
|Aurelian Bukatko 100 000 600 000 0 |
| |
|Bill Wagener 100 000 1 000 000 65 000 |
| |
|Paul Marsden 100 000 600 000 0 |
| |
|Vladimir Benes 200 000 400 000 5 000 |
| |
|Manfred Lindvall 300 000 400 000 0 |
| |
| |
| |
|Insiders: |
| |
|Deborah Craig 25 000 175 000 5 000 |
| |
|Jonas Lundström 75 000 225 000 0 |
| |
|Patrick Foster 200 000 200 000 0 |
| |
|Shane Williams 250 000 300 000 0 |
| |
| |
+------------------------------------------------------------------------------+
An additional 750,000 options have been granted to Employees and Consultants to
the Company.
The issued share capital of Northland is 110,637,399 shares. There are now a
total of 10,346,500 incentive stock options outstanding or 9.35% of the
outstanding shares. The total fully-diluted share capital of Northland is now
120,983,899 shares.
These incentive stock options have been granted upon and subject to the terms
and conditions of the Company's Stock Option Plan, as approved at the Annual
General Meeting of shareholders held June 10, 2009. In accordance with good
corporate governance, and in keeping with the option plans of other development
stage mining companies, the Board has decided that the number of incentive stock
options issued should not exceed 10% of the Company's outstanding capital.
[HUG#1395966]
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