Magnum Capital Corp., Annual General Meeting, Feb 20, 2013., at 10:00 Pacific Standard Time. Location: Centennial Place, East Tower. Agenda: To consider audited financial statements for the financial year ended May 31, 2012, and the report of the auditors thereon and the unaudited financial statements for the period ended August 31, 2012; to fix the number of directors of the corporation to be elected at the meeting at four members and to elect the board of directors of the corporation for the ensuing year; to appoint MacKay LLP, Chartered Accountants, as auditors of the corporation for the ensuing year; to consider and approve, with or without variation, a special resolution authorizing the change of the name of the corporation to ‘Magnum Goldcorp Inc.’; to consider and, if thought advisable, to approve, with or without variation, an ordinary resolution, the full text of which is set forth in the accompanying management information circular prepared for the purposes of the meeting, approving the corporation's stock option plan; and to transact such other business.

Magnum Capital Corp., Annual General Meeting, May 24, 2012.