MMI Messina Minerals Inc.

Messina Minerals Inc. (TSX VENTURE:MMI) (the "Company") announces that at the
Company's Annual General Meeting scheduled for February 23, 2012 one of the
resolutions being sought will be to authorize a proposed consolidation of the
Company's share capital.


The Company will be seeking shareholder approval to authorize, ratify, and
approve the implementation by the Company's Board of Directors of a
consolidation of all of the Company's issued and fully paid common shares on a
ratio to be determined by the Board of Directors but, in any event, not to
exceed 10 pre-consolidation shares for 1 post-consolidation share. The Company
currently has 62,915,810 shares outstanding.


The share consolidation is being proposed in order to allow the Company greater
flexibility in future corporate activities. The Company reserves the option of
not proceeding with the proposed consolidation of its shares.


The proposed share consolidation is subject to shareholder approval, and
documentation in support being accepted for filing by the TSX Venture Exchange.
There is no change in the Company's name proposed in conjunction with the
proposed share consolidation.


ON BEHALF OF THE BOARD OF DIRECTORS OF MESSINA MINERALS INC.

Peter Tallman, President

Grafico Azioni Messina Minerals Inc. (TSXV:MMI)
Storico
Da Giu 2024 a Lug 2024

Grafico Azioni Messina Minerals Inc. (TSXV:MMI)
Storico
Da Lug 2023 a Lug 2024