31 December 2011 Half Year Financial Accounts

NORTHERN MANGANESE LIMITED ABN 24 119 494 772 31 DECEMBER 2011 HALFYEAR FINANCIAL REPORT NORTHERN MANGANESE LIMITED ABN 24 119 494 772 31 DECEMBER 2011 HALFYEAR FINANCIAL REPORT CONTENTS Page Corporate Information ............................................................................................................................. 2 Directors Report ..................................................................................................................................... 3 Auditors Independence Declaration ...................................................................................................... 7 Consolidated Statement of Comprehensive Income .............................................................................. 8 Consolidated Statement of Financial Position ........................................................................................ 9 Consolidated Statement of Cash Flows .............................................................................................. 10 Consolidated Statement of Changes in Equity .................................................................................... 11 Notes to the Consolidated HalfYear Financial Statements ................................................................. 12 Directors Declaration .......................................................................................................................... 18 Independent Review Report ................................................................................................................. 19 1 NORTHERN MANGANESE LIMITED ABN 24 119 494 772 31 DECEMBER 2011 HALFYEAR FINANCIAL REPORT CORPORATE INFORMATION Directors Douglas Daws (Chairman, NonExecutive Director) Lloyd Jones (Managing Director) David Ryan (NonExecutive Director) Maurice Catina (NonExecutive Director) Company Secretary Robert Marusco Registered Office Level 2, Spectrum 100 Railway Road Subiaco WA 6008 Solicitor Steinepreis Paganin Level 4, The Read Buildings 16 Milligan Street Perth WA 6000 Bankers Westpac Banking Corporation Limited 109 St Georges Terrace Perth WA 6000 Share Register Computershare Investor Services Pty Ltd Level 2, RBA Building 45 St Georges Terrace Perth WA 6000 Auditors BDO Audit (WA) Pty Ltd 38 Station Street Subiaco WA 6008 Stock Exchange Listing The Company is listed on the Australian Stock Exchange Limited ASX Code: NTM Website www.northernmanganese.com.au 2 NORTHERN MANGANESE LIMITED ABN 24 119 494 772 31 DECEMBER 2011 HALFYEAR FINANCIAL REPORT DIRECTORS REPORT Your directors submit their report of Northern Manganese Limited (Northern Manganese or the Company) for the halfyear ended 31 December 2011 (Balance Date) and review report thereon. NORTHERN MANGANESE LIMITED has issued similar announcements 11 times before, most recently about 0 minutes ago on Friday 09 March 2012. The announcement '31 December 2011 Half Year Financial Accounts' was issued to the ASX on Thursday 15 March 2012. Notice Type: Other not one of the above