Medinah Minerals (MDMN)

[myrtle222]

This doesn't come up on my company odds and sods pageMEDINAH MINERALS, INC.

Just the old Dates with Shareholder voting entitlement shall be January 23, 2012.

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