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Informational notice for shareholders of Medinah Minerals, Inc.

To all the Shareholders holding restricted Medinah Minerals dividend shares

On May 1, 2001, Medinah Minerals, Inc. issued a special dividend of common shares to all shareholders of record. As the two (2) year restriction period expires May 1, 2003, Medinah will NOT be requiring a Legal Opinion be given to the Company’s Transfer Agent after May 1, 2003 in order for shareholders to remove the restriction and therefore successfully transfer these shares.

May 1, 2003

 

 

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