DIRECTORS

Alan Moon (Chairman) (1)(2)(3*)
Wayne Livingstone (1)(2)(3)(4*)
Arnold Klassen (1*)(3)(4)
Brian Booth (2*)(4)
Thomas F. Morris
(Management Representative)
* Denotes Committee Chair
1 Member of the Audit Committee
2 Member of the Compensation
Committee
3 Member of the Corporate
Governance and Nominating
Committee
4 Member of the Environment
and Safety Committee

OFFICERS

Thomas F. Morris,
President and Chief
Executive Officer
Casey Hetman,
VP Exploration
Scott Parsons,
VP Corporate Development
Aris Morfopoulos,
Chief Financial Officer
Dan Rothberg,
Corporate Secretary

OFFICE

Northern Superior
Resources Inc.
1988 Kingsway, Unit G
Sudbury, Ontario, Canada
P3B 4J8
Tel: 705 525 0992
Fax: 705 525 7701

CORPORATE RELATIONS

Thomas F. Morris
Tel: 705 525 0992
Email: tmorris@nsuperior.com
www.nsuperior.com

AUDITORS

James Stafford, Chartered Accountants
350-1111 Melville Street
Vancouver, British Columbia, Canada
V6E 3V6

TRANSFER AGENT

Computershare Investor Services Inc.
Toll-free within North America: 1 (800) 564 6253
International: (514) 982 7555
Email: service@computershare.com
Manage your shares online at
Computershare’s Investor Centre at:
www-us.computershare.com/investor

NOTICE OF ANNUAL MEETING

The annual general meeting
of shareholders will be held on
Thursday, May 3, 2012
at 1:15 pm Pacific Time (4:15 pm EST) at:

Sheraton Centre Toronto
Conference Room G
123 Queen StreetWest
Toronto, ON M5H 2M9

LEGAL COUNSEL

Dan Rothberg
Blaney McMurtry LLP
2 Queen Street East, Suite 1500
Toronto, Ontario, Canada
M5G 3C5