Medinah Gold

The Annual General Meeting (AGM) of the shareholders of Medinah Gold, Inc., a Nevada Corporation, is scheduled to take place at 2:00 p.m. on February 23, 2008, in Las Vegas, Nevada, at The Orleans Hotel and Casino.

Only registered shareholders or proxy holders will be entitled to vote. February 1, 2008, has been determined as the record date for shareholders entitled for notice of, and to vote at, the meeting.

--------------------------------------------------------------------------------------

Medinah Gold, Inc., has agreed to acquire King Midas Travel Agency as a wholly owned subsidiary. The internet travel agency is part of the YTB travel network.

The acquisition of the internet travel site will enable the approximately 1800 Medinah Gold shareholders to book travel, cars, entertainment, hotels, junkets, and cruises as well as numerous other services on the travel site. Commissions and other earnings generated by the site will be used to evaluate and develop the proven reserves of the Puangue Placer Gold Deposit and to evaluate our other Chilean assets near the Dayton Gold mine. When the Puangue deposit was delineated in 1998 by a grid of test pits, the price of gold was only approximately $300 per ounce.

Management anticipates that ten percent usage by its shareholders could generate adequate income for these projects. In addition, shareholder meeting rooms, hotel rooms and special mining junkets are anticipated.

--------------------------------------------------------------------------------------

Medinah Gold, Inc., announced today that it has completed a financing agreement for Phase II of the Madre de Dios properties project located in Chile. Kleen Investments, LLC, has agreed to purchase 3 million shares of Medinah Gold for $50,000.00.

Phase II provides for the completion of a 10 yard per day exploration mill to be utilized initially on the Robles Sur property. The mill will determine the design of the 150-300 yard per day mill to be later installed and the probable location(s) for beginning processing.

The Medinah Gold team is tentatively scheduled for departure for Chile in mid-January, 2008.

The properties to be developed are a joint venture between Juan Jose Quijano, Medinah Gold and Medinah Minerals. These properties are located in proximity to the properties acquired by Global Gold Corporation from Juan Jose Quijano. Per Global Gold’s news release dated September 7, 2007, some samples from the bedrock of the properties contained as high as 200 grams of gold per cubic meter.

--------------------------------------------------------------------------------------

Since the Shareholders' meeting in September of 2006, your Officers and Directors have been pursing objectives for the benefit of the Company. Among them are the following:

The establishment of this website on which the official business of the Company will be posted www.medinah-gold.com.
The entering of a Letter of Intent with Juan Jose Quijano for a Joint Venture project on selected placer gold properties known as the Madre de Dios.

Note: A joint venture between Juan Jose Quijano and Bruce Turner and associates is now in process at one of the sites. Feasibility studies conducted over the past year indicate that net gross from the planned 4,000 cu meter per day plant will be about $12,000.000 annually based upon $450 per troy ounce of gold.

Financing an evaluation trip by Paul Jones, Vice President, and Ralph Bonham, Consultant, to evaluate a site selection for the proposed Joint Venture. Monies for the trip were raised by selling liquid assets of the company and obtaining loans from private investors. Paul and Ralph departed on June 7, 2007, and will return approximately June 24, 2007.
Contingent upon a positive recommendation, the Company will pursue raising approximately $500,000 for implementation of a processing plant.
The Company is in the process of settling outstanding debts of the Company.
Positive results from the evaluation trip will initiate a process intended to have the Company publicly trading by 2008.
To facilitate the above, the Board of Directors has passed a Resolution instructing our Transfer Agent to remove all legends from shares not held by Officers, Directors, or affiliates of the Company and those holding more than 10% of the outstanding shares. Letters and certificates should be sent to:

Richard Day
American Registrar & Transfer Co.
P.O. Box 1798
Salt Lake City, UT 84110

Please include a statement that you are not an Officer, Director, or affiliate of the Company and do not hold 10% or more of the outstanding shares of the Company. There is a cost of $35 per certificate to issue new certificates.

The Company has established a bank account at Wells Fargo in Las Vegas, Nevada.
Any questions regarding the Company may be sent to the email address listed under the Contact Us section of the website.
The Company is in good standing in the State of Nevada.
Company filings and Company information will appear on the web site.
The Officers and Directors remain dedicated to making Medinah Gold, Inc., a viable trading company.

Larry Regis – President
Paul Jones – Vice President
Gary Goodin – Secretary/Treasurer