Pursuant to an ordinary resolution passed by shareholders Feb. 23, 2012, the company has consolidated its capital on a one-new-for-five-old basis. The name of the company has not been changed.

Effective at the opening, Wednesday, Feb. 20, 2013, the common shares of Messina Minerals Inc. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mineral exploration and development company.

Postconsolidation

Capitalization:  Unlimited shares with no par value, of which 12,583,162 shares are issued and outstanding

Escrow:  Nil shares are subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  MMI (unchanged)

Cusip No.:  590815205 (new)