Medinah Minerals, Inc. Medinah Shareholder

Medinah Minerals, Inc.
Medinah Shareholder Update
February 28, 2013
Dear Medinah Shareholders:

Mr. Larry Regis, Jr., who has served Medinah as its Corporate Secretary/Director since the Company's inception in 1989, is resigning from the Medinah Board of Directors due to medical issues, to decrease his workload, and attend to personal interests. (Resignation letter attached).

We wish to acknowledge his many years of service to the Medinah Minerals, Inc. organization, gratefully thank Mr. Regis, and wish him all the best.

Effective March 1, 2013, we are pleased to welcome Kyle R. Kirkland as a member of the Medinah Minerals, Inc., Board of Directors.

Mr. Kirkland has extensive business experience, is astute in national and international investment/financing, and has served and presently serves in numerous Owner/Management positions, as well as on the Board of Directors of several major companies. Mr. Kirkland continues to act as a Board Director of Steinway Musical Instruments (NYSE:LVB), (Resume attached).

Effective March 1, 2013, we are pleased to welcome Michael Thomas as an Advisory Member to the Medinah Minerals, Inc., Board of Directors.

Mr. Thomas has a plethora of financing experience in securities. He has dealt with and designed complex domestic and international structuring strategies. In his career, he has headed up numerous corporate based portfolio assignments for highly recognized firms. At present, he is the founder and operating partner of MET Capital Advisors, an independent economic and research firm providing present and future insight into global markets. (Resume Attached).

Effective March 1, 2013, Director, Gregory A. Chapin, will assume the duties of Corporate Secretary/Treasurer.