Montague International Holding (MIHL)

[MIHL Board]

IMPORTANT ANOUNCEMENT - REDUCTION OF AUTHORIZED SHARES

Today Montague International Holding Ltd had filed for approval with FINRA for the following:

"The Board of Directors of Montague International Holding Ltd.
had approved the following: Reduction of Authorized Common
Shares Series A: From 20 billion shares to 5 billion shares and
increase in capitalization of Montague International Holding
Ltd., to provide capital necessary for acquisitions and
expansion via acquisition of businesses by amending the
Certificate of Incorporation to reflect and permit 500 million
new authorized Series C: Special Preferred Convertible nonvoting
Shares."

The Board of Directors Resolution approving these changes and the actual copy of the FINRA filing had been posted on the OTC Markets Filings Page and will also be available for downloading from our Information Website: https://sites.google.com/site/mihlinfo/

I am sorry I was not able to give you a heads up on this until the filings were completed. We did not want to release this on IHUB until it was approved by FINRA but since it appears that panic had set in we are releasing it now. FINRA normally takes 10 days to approve Corporate Actions but the latest for this to take affect is October 22, 2012