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Messina Minerals Announces Share Consolidation; Adoption of Advance Notice Policy
Published : January 23, 2013
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VANCOUVER, BRITISH COLUMBIA--(Marketwire - Jan. 23, 2013) - Messina Minerals Inc. (News - Market indicators) ("Messina" or the "Company") announced today that the Board of Directors has determined to implement, subject to TSX Venture Exchange approval, a share consolidation of the issued and fully paid common shares without par value of the Company on the basis of five (5) pre-consolidation common shares for one (1) post-consolidation common share as authorized by the Company's shareholders at the Company's annual general meeting held on February 23, 2012. No fractional shares shall be issued in connection with the consolidation and any fractional shares resulting from the consolidation will be eliminated. The number of the Company's common shares outstanding is 62,915,810. The number of common shares outstanding following the consolidation will be 12,583,162. There will be no name change in conjunction with the share consolidation.

The Company currently has 3,900,000 outstanding warrants of which 2,500,000 are exercisable at $0.12 per share and 1,400,000 are exercisable at $0.10 per share. As a consequence of the share consolidation, the total number of warrants outstanding will be 780,000 comprised of 500,000 outstanding warrants with adjusted exercise price of $0.60 per share and 280,000 warrants with adjusted exercise price of $$0.50 per share.

The Company also has outstanding options to purchase up to 2,200,000 common shares of the Company issued to directors, officers, consultants and employees of the Company. Resulting from the consolidation, the options outstanding will be 440,000 and the exercise prices of these options will be adjusted in accordance with the consolidation ratio.

The Company also announced today the approval by the Board of Directors of an advance notice policy (the "Policy") on January 22, 2013, which Policy, among other things, includes a provision that requires advance notice to the Company in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the "Act"); or (ii) a shareholder proposal made pursuant to the provisions of the Act.

Among other things, the Policy fixes a deadline by which holders of record of common shares of the Company must submit director nominations to the Company prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to the Company for the notice to be in proper written form.

In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided, however, that, in the event that the annual meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the 10th day following such public announcement.

In the case of a special meeting of shareholders (which is not also an annual meeting), notice to the Company must be made not later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made.

The Policy is effective as of the date it was approved. With respect to the annual general meeting of shareholders of the Company (the "Meeting") to be held on February 21, 2013, any notice delivered to the Company prior to the close of business on February 6, 2013 shall be deemed to have been timely delivered.

The full text of the Policy is available via SEDAR at www.sedar.com or upon request by contacting the Corporate Secretary of the Company at (604) 688-1508 or by e-mail at susan@messinaminerals.com.

ON BEHALF OF THE BOARD OF DIRECTORS OF

MESSINA MINERALS INC.

Peter Tallman, President

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Messina Minerals Inc.
Peter Tallman
President
(604) 688-1508
(604) 629-7971 (FAX)
info@messinaminerals.com
www.messinaminerals.com

Messina Minerals Inc.

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CODE : MMI.V
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Messina Min. est une société d’exploration minière de zinc et de plomb basée au Canada.

Messina Min. détient divers projets d'exploration au Canada.

Ses principaux projets en exploration sont PUKASKA, LONG LAKE, HAVEN STEADY PROPERTY, COSTIGAN LAKE PROJECT, VICTORIA RIVER PROJECT, BOBBY'S POND PROJECT, HEALY BAY, TOPSAILS PROJECT, DANIELS HARBOUR, SUTHERLANDS POND, HUNGRY HILL, YORK HARBOUR, TULKS SOUTH - HURRICANE, TULK SOUTH - DOMINO, TULK EAST B ZONE, TULK SOUTH BOOMERANG, TULK EAST A ZONE, TULK LONG LAKE MAIN ZONE, SKIDDER, JAMES BAY LOWLANDS CLAIMS et PUKASKWA au Canada.

Messina Min. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 754 980 CA$ (709 455 US$, 518 966 €).

La valeur de son action a atteint son plus haut niveau récent le 30 décembre 2005 à 4,13 CA$, et son plus bas niveau récent le 01 février 2013 à 0,01 CA$.

Messina Min. possède 12 583 000 actions en circulation.

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Rapports annuels de Messina Minerals Inc.
Annual Report 2007
Financements de Messina Minerals Inc.
15/10/2009Closing of Private Placement
25/09/2009Announces Private Placement
08/06/2009Closing of Private Placement
28/09/2007Closes $7 Million Private Placement
20/09/2007 Announces $7 Million Private Placement
Projets de Messina Minerals Inc.
20/12/2013Canadian Zinc Completes Messina Minerals Inc. Acquisition
17/04/2012(Long Lake)Announces Filing of NI 43-101 Technical Report for the Long ...
13/03/2012(Long Lake)Announces Initial Zinc Resource Estimate at the Long Lake Ma...
09/01/2012Drilling Update at Brook Zone, Victoria Property
16/12/2011Commences Drilling at Brook Zone, Victoria Property
24/10/2011Commissions NI43-101 Resource Estimate on Main Zone, Centra...
04/11/2009(Tulk South Boomerang)Identifies New Targets at Boomerang
02/11/2009(Daniels Harbour)Acquires New Zinc Property at Daniels Harbour NL
20/10/2009(Daniels Harbour)Grab Sample Results from Daniels Harbour NL
10/08/2009(Haven Steady Property)Prospecting Results at Haven Steady, NL
16/07/2009(York Harbour)Prospecting Results at York Harbour, NL
05/05/2008(Tulk South - Domino)Positive Geophysics Results at Boomerang
06/11/2007 Boomerang Area Exploration
01/11/2007 Intersects 10.1% Zinc, 2.3% Lead, 0.5% Copper over 3.6 m at...
22/10/2007 Intersects 10.8% Zinc, 1.3% Lead, 0.7% Copper over 3.92 m a...
10/09/2007Drilling Results at Long Lake East
06/09/2007Domino, Hurricane, and TouchDown Drilling Results
23/08/2007(Long Lake)Initial Drilling Results at Long Lake
08/08/2007Intersects 6.54 meters of 2.8% Copper, 2.4% Zinc at Skidder
12/07/2007Intersects 5.75 meters of 2.7% Copper, 0.9% Zinc at Skidder
13/06/2007Agrees to Acquire Victoria River Property from Altius Resour...
12/06/2007Infill Intersects Boomerang: 4.25 meters of 9.1% Zinc, 8.2% ...
29/05/2007 Infill Intersects Boomerang: 11.93 meters of 8.7% Zinc, 8.1...
08/05/2007Discovers New Massive Sulphide Zone at TouchDown
20/04/2007Intersects Boomerang: 6.8 meters of 18.0% Zinc, 4.4% Lead, 0...
Communiqués de Presse de Messina Minerals Inc.
17/12/2013Shareholders Approve Arrangement
22/10/2013Announces Update on Agreement with Canadian Zinc
12/09/2013CANADIAN ZINC AND MESSINA MINERALS ANNOUNCE AGREEMENT ON PRO...
19/02/2013Share Consolidation
24/01/2013Announces Share Consolidation; Adoption of Advance Notice Po...
21/02/2012Intersects 5.5% Copper over 4 meters at Brook Zone, Victori...
14/04/2011to Acquire New Victoria Copper Properties, Central Newfoundl...
21/05/2008Messina Minerals Begins Drilling near Boomerang
07/05/2008Launch New Website
29/02/2008Results of AGM
03/01/2008Drills 7.3 m of 16.9% Zinc, 2.8% Lead, 1.0% Copper at Long L...
21/11/2007Drills 15.7% Zinc, 2.7% Lead, 3.8% Copper over 2.1 m at Long...
19/11/2007 Retains Investor Relations Firm
30/10/2007 Discovers 12.3% Zinc, 0.9% Lead, 1.7% Copper over 5.35 m at...
04/10/2007Drilling Long Lake
03/10/2007 Drilling Tulks East
27/09/2007option to acquire an interest in Messina's Long Lake Reid Lo...
21/06/2007Reports Mineral Resources at Boomerang/Domino, Newfoundland
31/05/20072007 Exploration Program
05/04/2007Resource and Exploration Updates
15/03/2007Increases "Hurricane" Thickness: 15.3 meters of 13.0% Zinc, ...
24/02/2007welcomes Mr. Gordon Ulrich to theposition of DirectorCorpora...
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