Messina Minerals, Inc., Annual General Meeting, Feb 21, 2013., at 11:00 Pacific Standard Time. Location: Suite 1710 ­ 1177 West Hastings Street. Agenda: To receive the audited financial statements of the company for the fiscal period ending September 30, 2012 and the report of the auditor thereon; to appoint an auditor for the ensuing year; to set the number of directors and to elect directors; to approve the company's stock option plan as more particularly set out in the information circular accompanying this notice; to pass an ordinary resolution confirming, ratifying and approving the company's advance notice policy as described in the information circular accompanying this notice; and to transact any other business that may properly come before the meeting and any adjournment or postponement thereof.

Messina Minerals, Inc. reported unaudited earnings results for the third quarter and nine months ended June 30, 2012. For the quarter, the company reported loss before other items of CAD 28,515 compared to CAD 41,369 for the same period a year ago. Loss before income tax was CAD 53,265 against CAD 52,365 for the same period a year ago. Loss and comprehensive loss for the period was CAD 53,265 compared to CAD 23,365 for the same period a year ago. Net cash used in operating activities was CAD 32,918 compared to CAD 18,829 for the same period a year ago. Exploration and evaluation assets were CAD 25,740 against CAD 50,481 for the same period a year ago. Purchase of equipment was CAD 1,149. For the nine months, the company reported loss before other items of CAD 149,441 compared to CAD 176,588 for the same period a year ago. Loss before income tax was CAD 193,441 against CAD 162,834 for the same period a year ago. Loss and comprehensive loss for the period was CAD 193,441 compared to CAD 83,834 for the same period a year ago. Net cash used in operating activities was CAD 122,323 compared to CAD 210,059 for the same period a year ago. Exploration and evaluation assets were CAD 233,990 against CAD 302,995 for the same period a year ago. Purchase of equipment was CAD 3,403 against CAD 1,040 for the same period a year ago.

Messina Minerals, Inc. reported unaudited consolidated earnings results for the second quarter and six months ended March 31, 2012. For the quarter, the company has posted loss before other items was CAD 72,603 against CAD 92,421 a year ago. Loss before income tax was CAD 86,353 against CAD 81,421 a year ago. Loss and comprehensive loss for the period was CAD 86,353 against CAD 70,421 a year ago. Net cash used in operating activities was CAD 78,301 against CAD 135,012 a year ago. Purchase of equipment was CAD 2,254 against CAD 1,040 a year ago. Exploration and evaluation assets were CAD 112,125 against CAD 66,417 a year ago. For the six months, the company has posted loss before other items was CAD 120,926 against CAD 135,219 a year ago. Loss before income tax was CAD 140,176 against CAD 110,469 a year ago. Loss and comprehensive loss for the period was CAD 140,176 against CAD 60,469 a year ago. Net cash used in operating activities was CAD 89,405 against CAD 191,230 a year ago. Purchase of equipment was CAD 2,254 against CAD 1,040 a year ago. Exploration and evaluation assets were CAD 208,250 against CAD 252,514 a year ago.