Northern Minerals & Exploration Ltd. announced that effective September 19, 2013, Ramzan Savji resigned as Secretary of the company. Mr. Savji's resignation was not the result of any disagreements with company regarding its operations, policies, practices or otherwise. Mr. Savji will remain President, Chief Executive Officer, Chief Financial Officer, Treasurer, and sole Director Concurrently with Mr. Savji's resignation Roger Autrey consented to and was appointed as Secretary of the company to fill the ensuing vacancycreat.

Roger Autrey, age 54, has experience in assisting businesses in the field of international oil and gas with over 20 years sales, marketing and commercial experience acquired through privately operated and publicly traded oil companies. Mr. Autrey is currently active in several oil and gas projects in Australia & Africa. Additionally, from March 2004 to March 2011, Mr. Autrey worked in the new ventures department for Australian-Canadian Oil Royalties Ltd. whose principal assets consisted of 15,440,116 gross surface acres of overriding royalty interest and approximately 8,561,007 gross acres of working interests.