NOTICE TO SHAREHOLDERS
January 10, 2008

The Annual General Meeting (AGM) of the shareholders of Medinah Minerals, Inc. (the “Company”), a Nevada Corporation, is scheduled to take place at 9:00 a.m. on February 24, 2008 in Las Vegas, Nevada.

Formal notices will follow.

Only registered shareholders or proxy holders will be entitled to vote.  February 1, 2008 has been determined as the record date for stockholders entitled for notice of, and to vote at, the meeting.

Please register your shares with: