Medinah Minerals, Inc. - News Release

Medinah Mining, Inc. Name Change and Reverse Split

Lake Elsinore, CA., February 28, 2001 . . . Management of Medinah Minerals, Inc. announces the results of the Extraordinary General Shareholders Meeting held February 19, 2001 in Las Vegas, Nevada.

The following resolutions were unanimously approved by the Company’s shareholders:

1. To amend its Articles of Incorporation by changing the name of the Company to Medinah Minerals, Inc.

2. To effect a reverse split of the total issued and outstanding shares of the Company on the basis of 1 to 1.01, and issue new share certificates bearing a new CUSIP number.

As a result of the adoption of the above resolutions, the shares of Medinah Minerals, Inc., CUSIP #58489M 10 9, will trade on the OTC Pink Sheets effective March 1, 2001. The stock trading symbol for Medinah Minerals, Inc. will be MDMN.

Every beneficial owner of Medinah Mining, Inc. shall have until April 30, 2001 to surrender their certificates to the transfer agent and exchange them for new certificates of Medinah Minerals, Inc. bearing the CUSIP #58489M 10 9. Any shares not presented prior to the expiration of the sixty (60) day period shall be deemed to be null and void and the beneficial owner of such shares shall have no further rights as a stockholder.

The transfer agent to effect the exchange is:

American Registrar & Transfer Company
342 East 900 South
Salt Lake City, UT 84111

Tel: (801) 363-9065
Fax: (801) 363-9066

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For further investor information contact Investor Relations at (604) 903-2981 or visit us online at
www.Medinah-Minerals.com

Note: This news release may contain certain "forward-looking statements" within the meaning of the United States Securities Exchange Act of 1934, as amended. All statements, other than statements of historical fact, included in this release, including, without limitation, statements regarding potential mineralization and reserves, exploration results, and future plans and objectives of Medinah Energy, Inc. are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future results could differ materially from those anticipated in such statements, Important factors that could cause actual results to differ materially from the Company’s expectations are disclosed under the heading "Risk Factors" and elsewhere in documents filed from time to time with the United States Securities and Exchange Commission and other regulatory authorities.

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