Miscellaneous
Odds & Sods
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MEDINAH MINERALS, INC. Shareholder Meeting - Video February 2, 2012
Dear Shareholders:
The Shareholders Meeting on February 12, 2012 will be taped, as in past years, by Mick
Shindell and copies can be obtained directly from him post meeting. The details as to
ordering will be posted on the Medinah website.
"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 Minerals, 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 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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MEDINAH MINERALS, INC. NOTICE TO SHAREHOLDERS December 14, 2011
Notice is hereby given to Shareholders that Medinah Minerals, Inc. USA, (Company), a Nevada based Corporation, will host a Shareholders Information session on February 11, 2012 at 10:00 a.m. at the Orleans Hotel & Casino, 4500 Tropicana Avenue, Las Vegas, Nevada.
Further, the Company now gives Notice and Confirms that it will also hold a next day Medinah Minerals, Inc. USA Shareholders Meeting at the same venue on February 12, 2012 at 10:00 a.m.
Record date for Shareholder Voting Entitlement shall be January 16, 2012. Notices of the Shareholder Meeting Agenda will be mailed to all Medinah Minerals, Inc. USA Shareholders of record during the week of January 23, 2012
Only Registered Shareholders or Valid Proxy holders, determined by Scrutineer’s review, will be entitled to vote on Company matters at the Shareholder Meeting session.
By order of the Board of Directors
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MEDINAH MINERALS, INC. NOTICE TO SHAREHOLDERS October 24, 2011
Please be advised that Medinah Minerals, Inc. USA (“the Company”), a Nevada Corporation, intends to host a Shareholders Informational session in Las Vegas, Nevada on Saturday, February 11, 2012. Subsequently, a Shareholders Meeting will be held on Sunday, February 12, 2012.
Formal Notices to the Shareholder body will be as follows:
The record date for Shareholder voting entitlement shall be January 23, 2012. Formal notices of the Shareholder Meeting agenda, including time and venue, will be mailed or noticed to all Medinah Minerals, Inc. USA Shareholders of record during the week of January 23, 2012.
Only Registered Shareholders or Proxy holders of record will be allowed to attend and entitled to vote at the meeting sessions.
By order of the Board of Directors
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MEDINAH MINERALS, INC. June 14, 2011
Dear Shareholders:
Management and the Board of Directors of Medinah Minerals, Inc. (USA) are responsible for only that company and to its shareholders, and have no affiliation with, or obligations to any other companies aside from Minera Medinah Chile, Ltda.
It has come to the attention of Medinah Minerals, Inc. (USA) that certain representations are being made regarding the Joint Venture Agreement involving Minera Medinah Chile Ltda.'s Alto de Lipangue properties in Chile. No party, other than Medinah Minerals, Inc. (USA) and Juan José Quijano Fernández, or Minera Medinah Chile, Ltda. have the right, obligation or information to factually or legally comment on anything regarding MDMN’s Joint Venture Agreement matters or Medinah Minerals, Inc. (USA) holdings in Chile or elsewhere.
Management is aware that rumors abound around the closing of the Joint Venture Agreement and the receipt of the first tranche of funds to “at last” finalize the JVA matter. Any inference(s) such as Medinah Minerals, Inc. (USA) Board Members, Les Price, acting for Medinah Minerals Chile, or Company President/CEO Juan José Quijano Fernández being out of their respective offices, leads to speculation that certain things have happened. Please bear in mind that activities by respective Management or Board members does not necessarily mean that the JV has concluded.
Only a Press Release via the public media and on the official Company Website will authenticate the confirmation of receipt of funds to finalize the Joint Venture Agreement.
Please do not speculate based on rhetoric, falsehoods or trivia posed by individuals or groups not affiliated with Medinah Minerals, Inc. (USA).
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MEDINAH MINERALS, INC. April 8, 2011

CESCO-INTERVIEW-Chile sees untapped copper in central region12:00AM ET on Monday Apr 04, 2011 by Thomson Reuters
* Vast resources unexplored in central Chile- mining min
* Prices to stay strong despite slower-growing China
* Chile sees hybrid cars, medicine feeding future demand
By Brad Haynes and Fabian Cambero
SANTIAGO, April 4 (Reuters) - Northern Chile may be the heart of the world's copper mining industry, but there is tremendous potential in the little explored central highlands, Mining Minister Laurence Golborne told Reuters.
Chile needs to look at incentives to foster exploration by nimble junior companies in a business dominated by the likes of huge mining companies Codelco [CODEL.UL] and BHP Billiton , he said.
"Chile has focused exploration in the far north where it is easiest," Golborne said in an interview ahead of the CESCO conference in Santiago. Chile produce's one-third of the world's mined copper.
"But if you look in the central region, we have enormous deposits ... There are little-explored areas that could have enormous potential," he added, though some see greater growth potential in faster-growing regions like the Zambia and Congo copper belt or neighboring Peru.
Exploration in Chile's north is more straightforward given desert terrain that makes geology easier to survey and the population is relatively thin. In central Chile, vegetation masks rock formations and communities are more widespread, complicating exploration efforts.
Chile wants junior mining companies to list on its local stock exchange and have better access to local capital markets, following in the steps of mining powerhouses Canada and Peru.
The government is also planning to review the tax code to lure smaller miners into the country, which holds by far the biggest reserves of copper on the world.
Current high prices are a great incentive for exploration, and Golborne expects them to remain strong even if top consumer China's torrid economic growth slows further.
While copper prices are still near record highs, many in the market fear China's economic slowdown could deepen and hit demand in the world's top copper consumer at a time when warehouse stocks are rising as some hold the metal as collateral against loans.
"If the Chinese economy continues to grow, even at a slower pace, the level of consumption of copper will be significant enough to keep prices at a reasonable level," Golborne said.
Sustained global growth and copper output at the current pace is enough to keep copper around $4 per pound for some time, he said, citing a bullish outlook for India and other fast-growing Asian economies.
Copper's long-term outlook is also boosted by the fact its properties as a conductor make it hard to replace in key electrical applications, and as new uses in hybrid cars and medicine more than offset substitution elsewhere, he added.
To capitalize on the boom, Chile aims to raise output to 7.5 million tonnes by the end of the decade, up from 5.5 million tonnes at present, due to direct investment of around $50 billion over that period, Golborne said. (Reporting by Brad Haynes and Fabian Cambero. Editing by Simon Gardner and Diane Craft)
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MEDINAH MINERALS, INC. April 8, 2011

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MEDINAH MINERALS, INC. September 2, 2010
The U.S. Securities & Exchange Commission provides the "Edgar" reporting system for filing of information relative to public companies.
We are pleased to report that Medinah's application to the "Edgar" system was initially approved by the U.S. Securities & Exchange Commission on September 1, 2010, but later additional information was requested. Medinah provided all requested information and is awaiting final approval.
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MEDINAH MINERALS, INC.
Non-Disclosure Agreement - English
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MEDINAH MINERALS, INC.
Non-Disclosure Agreement - Spanish
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MEDINAH MINERALS, INC.
NOTICE
May 1, 2008
It has been brought to the attention of Management that the website “Mining Play of 2007” has posted a calculation showing relative share values when a potential Joint Venture Agreement is consummated.
Please be advised that:
- Management of Medinah did not provide this information to “Mining Play of 2007”
and is not associated with this valuation in any capacity and disputes its accuracy.
- The only factual and correct information concerning Medinah is as posted and approved to on the official website www.medinah-minerals.com.
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AMERICAN REGISTRAR & TRANSFER CO.
342 East 900 South, Salt Lake City, UT 84111
Ph (801) 363-9065 / (801) 363-9066
15 February, 2008
STATEMENT OF POLICY
Regarding Restricted Transfer Requests
Recent amendments to Rule 144 include a disqualification provision (paragraph (i)) that raises questions as to the availability of Rule 144 as a basis for removal of legend(s) from restricted securities of many issuers.
Therefore, American Registrar has elected to require a satisfactory legal opinion in connection with substantially all requests for transfer of restricted securities and hereby gives notice that to be satisfactory, such opinion(s) must address the question of availability of Rule 144 on a complete and specific and factual basis.
Exceptions will only be if American Registrar’s staff recognizes (without any effort on their part) that an issuer in question is outside the disqualification definition. American Registrar will make this determination only as to requests that are physically pending before it (with all applicable fees prepaid) and not on a hypothetical (advance telephone) basis. |
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Announcement
It is with deep regret that the Management and Board
of Medinah Minerals, Inc., informs its shareholders
that Mr. Gordon House P. Geo., past Director and
Company Geologist of Medinah Minerals, passed away
after his long battle with cancer. |
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