RESIGNATION AS DIRECTOR AND FINAL INTEREST NOTICE

Executive Summary
Northern Cobalt wishes to advise that, further to the Company’s announcement of 27 August 2019, the Company has received a notice of resignation as director from Mr Michael Schwarz effective 26 August 2019.
Northern Cobalt would like to thank Mr Schwarz for contribution to the Company in taking N27 through the Initial Public Offering process to its successful listing on ASX in September 2017 and leading the exploration efforts of the Company over the past two years.
The Board thanks Mr Schwarz for his efforts and wishes him every success in his future business interests.
A Final Director’s Interest Notice follows this announcement. Yours faithfully
Leonard Dean
Non-executive Chairman
Northern Cobalt Limited