Northern Iron Limited, Annual General Meeting, May 15, 2013., at 10:30 W. Australia Standard Time. Location: Exchange Plaza Conference Suite, Exchange Plaza. Agenda: To receive and consider the annual financial report of the company and its controlled entities for the financial year ended December 31, 2012 together with a director’s report in relation to that financial year and the auditors report on the financial report; to consider remuneration report; to approve re-election of director; and to consider re-adoption of performance rights plan.

Northern Iron Limited announced audited consolidated earnings and operating results for the year ended December 31, 2012. For the year, the company reported revenue was USD 205.7 million against USD 193.85 million a year ago. Loss from operating activities was USD 3.741 million against profit of USD 9.945 million a year ago. Loss before income tax was USD 9.390 million against profit of USD 2.183 million a year ago. Loss from continuing operations was USD 11.337 million against profit of USD 2.871 million a year ago. Diluted loss per share from continuing operations was 2.75 cents against profit of 0.81 cents a year ago. Total comprehensive loss for the year net of tax was USD 10.588 million against profit of USD 2.603 million a year ago. Net cash flows provided by operating activities was USD 18.739 million against net cash used in operating activities of USD 5.860 million a year ago. Payments for mine property were USD 9.652 million against USD 7.958 million a year ago. Payments for exploration and evaluation were USD 1.389 million against USD 1.719 million a year ago. Payments for property, plant and equipment was USD 37.086 million against USD 29.835 million a year ago. For the year, the company reported ore mined was 4,239,000 tones against 4,214,000 tones a year ago. Waste mined was 11,833,000 tones against 8,230,000 tones a year ago. Total mined was 16,072,000 tones against 12,444,000 tones a year ago. For concentrate production, ore milled was 4,725,000 tones against 3,741,000 tones a year ago. Concentrate produced dry was 1,980,000 tones 1,458,000 tones a year ago. Shipped dry were 1,928,000 tones against 1,509,000 tones a year ago.

Northern Iron Limited announced that they will report fiscal year 2012 results on Mar 11, 2013