Medinah Minerals Action Committee Letter

May 15, 2001

Registered Share Count Update: - The Transfer Agent (American Registrar
& Transfer Company) is busy discussing with the brokerage houses and the
Depository Trust Clearing Corporation, the beneficial lists that were
incomplete or faulty. When they finish, Medinah will have a list of all
the legally issued shares and the names of the beneficial shareholders
and, we expect, the DTC will lift the "chill" on member transfers.

We'd like to thank all of those that sent in their stock account
information. Please bear with us regarding our responding time frames,
as we were swamped last week with email, faxes and phone calls. We're
slowly working our way from under the pile.

If Medinah DOES NOT find your name on the master registered shareholder
list, you will be contacted.

In the meantime we'd like to continue the tracking of shareholders and
the brokerage houses. If you have not received your registered shares at
home or have not been informed by your brokerage houses that they are
holding your registered shares, could you email us at rgodwin@rgm.com or
Fax us at (604) 687-4611 the following information.

1. A list the shares bought (MDHM or MDMN)
2. The name of the client account used to purchase the shares
3. The date of purchase
4. The name of the brokerage house used for the purchase
5. A contact telephone number for you.

Buy and Register Program: Don't forget we're still conducting our Buy
and Register Program. Make sure to register any shares that you purchase

Medinah Gold, Inc. Registering: In addition to Medinah Mining, a lot of
the people that we're talking to haven't received their shares of
Medinah Gold, so, we've uploaded a Medinah Gold certificate request form
to the News page of the Web site for your convenience. The form can be
accessed directly using the address below. Call for its delivery to you
right away. If you have Medinah Gold shares in an account and the broker
can't or won't deliver your certificate, we'd like to build a database
for future action, so Email us the details and we'll add you to the
list.

http://www.medinahminerals.com/misc/request_for_MGcertificate.html

HERD ON THE STREET

1.    For our Canadian shareholders, we've some further information
regarding the eligibility of holding Medinah Minerals shares in a
Registered Retirement Savings Plan (RRSP). For starters, Medinah
Minerals is non-qualified investment as it is an U.S. corporation and
does not trade on a "prescribed stock exchange". Therefore the RRSP is
required to pay a monthly tax of 1% of the fair market value at the time
of acquisition of that property that constitutes a non-qualified
investment. Also, we understand that any profit gained from a
non-qualified investment inside an RRSP will be not tax free but added
to your personal income and therefore taxed at your normal personal tax
rate, not the capital gain tax rate. One other comment, you can't hold
registered shares inside a RRSP. They have to be registered in the name
of the trustee, not in the name of the annuitant or any other person.
Please consult your personal tax consultant for further information with
regards to holding Medinah Minerals shares in your RRSP.

2.    Last week we noted that the Transfer Agent was only accepting
certificates for ownership transfer that had been Medallion Signature
Guaranteed. There was some confusion regarding what that meant, so, to
clarify we're including some information and a Web page that explains
it.

"A Medallion Signature Guarantee is a stamp provided by a financial
institution that verifies your signature. You endorse the certificate on
the back and have the signature(s) guaranteed by an eligible guarantor
institution such as a commercial bank, trust company, security broker or
dealer, credit union, or a savings association participating in the
Medallion Signature Guarantee Program (MSP - New York Stock Exchange
Medallion Signature Program) approved by the Securities Transfer
Association, Inc. No other form of signature verification can be
accepted, so please make sure that you specify a "Medallion Signature
Guarantee" when requesting a signature guarantee from your financial
institution."

http://www.moneypages.com/syndicate/stocks/sec/li044.html

If you know any one who'd like to receive these updates, please give
them our Email address (located at the bottom of this page), then they
can send us a note with their name, Email address and contact phone
number and we'll be happy to include their name on our list.

Please register your shares!!!!

BE PART OF THE SOLUTION, NOT PART OF THE PROBLEM. REGISTER YOUR SHARES!

RGM Communications Inc.
Fax: (604) 687-4611
Email: rgodwin@rgm.com
or: Fax (503) 692-6787