Medinah Minerals, Inc.OTC: MDMN

Shareholder Update - March 14, 2012

· Issued by Medinah Minerals, Inc.

SHAREHOLDER UPDATE

March 14, 2012

Dear Shareholders:

The Company held a General Meeting of Shareholders in Las Vegas, Nevada on February 12, 2012 wherein the attending and proxy shareholders, constituting a voting quorum, unanimously approved a stock dividend of One Common share for each Ten Common shares owned as of the record date of April 2, 2012.

The American Registrar & Transfer Co. will distribute One Common share for each Ten Common shares owned on April 2, 2012 to Shareholders of Record, and also to Cede & Co., who will distribute the dividend to the applicable Brokerage firms.  The Brokerage firms will then accommodate their clients to receive the Medinah dividend distribution.

Medinah Minerals, Inc. on 6ix

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