Pursuant to a resolution passed by shareholders Sept. 22, 2010, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening, March 30, 2011, the common shares of Mesa Exploration Corp. will commence trading on the TSX Venture Exchange and the common shares of Mesa Uranium Corp. will be delisted. The company is classified as a mineral exploration/development company.

Capitalization:  100 million shares with no par value, of which 12,666,860 shares are issued and outstanding

Escrow:  Nil shares

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  MSA (unchanged)

Cusip No.:  59064J107 (new)