News & Events

Exchange Bulletin

Northern Graphite Corporation To Trade On TSX Venture Exchange

April 19, 2011

NORTHERN GRAPHITE CORPORATION ("NGC")
BULLETIN TYPE: New Listing-IPO-Shares
BULLETIN DATE: April 19, 2011
TSX Venture Tier 2 Company

The Company's Initial Public Offering ("IPO") Prospectus dated April 7, 2011
has been filed with and accepted by TSX Venture Exchange, and filed with and
receipted by the Alberta, British Columbia and Ontario Securities Commissions
effective April 7, 2011, pursuant to the provisions of the Alberta, British
Columbia and Ontario Securities Acts. The common shares of the Company will be
listed and admitted to trading on TSX Venture Exchange, on the effective date
stated below.

The gross proceeds received by the Company for the offering are $4,000,000
(8,000,000 common shares at $0.50 per unit).

The Company is classified as "All Other Non-Metallic Mineral Mining Quarrying"
company (NAICS Number 212398).

Commencement date: At the opening on Wednesday April 20, 2011, the common
shares will commence trading on TSX Venture Exchange

Corporate jurisdiction: Ontario

Capitalization: Unlimited common shares with no par value of which 30,936,925
common shares are issued and outstanding

Escrowed shares: 10,961,428 common shares and 1,071,428 warrants

Transfer Agent: Equity Financial Trust Company (Toronto)
Trading Symbol: NGC
CUSIP Number: 66516A105

Agents: Union Securities Ltd.

Agent's fee: A cash commission of $280,000 and non-transferable compensation
options to purchase 560,000 common shares at an exercise price of $0.50 per
share until April 18, 2012.

For further information, please refer to the Company's Prospectus dated April
7, 2011.

Company contact: Mr. Gregory B. Bowes, CEO and Director
Company address: Suite 201, 290 Picton Avenue
Ottawa (Ontario) K1Z 8P8

Company phone number: (613) 241-9959
Company fax number: (613) 241-6005
Company Web Site: www.northerngraphite.com
Company E-mail address: gbowes@northerngraphite.com