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Change of Quarterly Reporting Dates

CHANGE OF QUARTERLY REPORTING DATES Northern Energy Corporation Limited (NEC) wishes to advise that due to the change of its financial year end to 31 July the Company will have a four month reporting period for the current quarterly activities and cashflow reports. The next reports to be submitted by the company will cover the four month period from 1 April 2011 to 31 July 2011 and will be due to be lodged with ASX by 31 August 2011. The quarter to follow this current period will cover the period from 1 August 2011 to 31 October 2011. On Behalf of the Board Paul Marshall Company Secretary.

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