Northern Financial reports results of annual and special meeting of shareholders

    (TSX: NFC)

    TORONTO, Sept. 1 /CNW/ - Northern Financial Corporation (TSX: NFC)
("Northern" or the "Company") announced the election of the following
Directors at its annual and special meeting of shareholders held today: Vic
Alboini, Ian Bradley, William Grant, and Wes Roitman.
    Northern's shareholders reappointed Deloitte & Touche LLP to serve as
Northern's auditors. Shareholders also re-approved the Company's Employee
Share Purchase and Equity Incentive Plans. Shareholders also approved a
special resolution to reduce the stated capital account for the common shares
by the amount of $42,331,789. For additional details about these resolutions,
please refer to the Company's information circular prepared in connection with
this meeting.

    About Northern Financial Corporation

    Northern Financial Corporation wholly owns Northern Securities Inc., a
full service investment dealer that provides financial advisory services to
retail and institutional clients and investment banking services to small
capitalization companies.

    The Toronto Stock Exchange does not accept responsibility for the
    adequacy or accuracy of this news release.

For further information:

For further information: on this press release, please contact: Kyler
Wells, General Counsel, (416) 644-8177

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Northern Financial Corporation

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