Howard Siegel was appointed as a director of board of Directors of Northern Minerals & Exploration Ltd, effective as of April 23, 2014. The company received the resignation of Ramzan Savji as a director and officer of company, effective April 24, 2014. Mr. Savji had served as a director and as president, chief executive officer, chief financial officer, treasurer and secretary of the company since August 14, 2012.

He was previously succeeded as secretary by Roger Autrey on September 19, 2013. Mr. Savji's resignation was not the result of any disagreements with company regarding operations, policies, practices or otherwise. Concurrently with Mr. Savji's resignation Howard Siegel consented to act and was appointed as President, Chief Executive Officer, Chief Financial Officer, and Treasurer its company.

Howard Siegel is an attorney licensed to practice law in the State of Texas and has been a practicing attorney for over 40 years. He previously worked for the Internal Revenue Service, Tenneco Inc., The Superior Oil Company and Bracewell & Patterson. He has served as a Director in public and private corporations, including Hondo Minerals Inc., Australian Canadian Oil Royalties Ltd., and Syndication Inc.