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Miscellaneous Odds & Sods

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:

  1. 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.

  2. The only factual and correct information concerning Medinah is as posted and approved to on the official website www.medinah-minerals.com.

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.

Mick Shindell has provided a complete video disc of the February 2008 Shareholders Meeting and copies are available directly from him at a cost of $15 per disc.
He can be contacted directly at:

Email:  mick7@earthlink.net

or

Mick Shindell

879 N. Mountain Ave.
Central Point, OR  97502

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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