MacMillan Minerals Inc. announced that the company held the Annual and Special Meeting of Shareholders on March 28, 2013. Mr. George A. Brown was elected to serve until the next annual meeting of shareholders.

MacMillan Minerals Inc. filed its Annual on Jan 28, 2013 for the period ending Sep 30, 2012. In this report its auditor, McGovern, Hurley, Cunningham, LLP, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

MacMillan Minerals Inc., Annual General Meeting, Mar 28, 2013., at 09:30 Eastern Daylight. Location: The Toronto Board of Trade. Agenda: To receive the consolidated financial statements of the company for the fiscal year ended September 30, 2012 and 2011, together with the report of auditors thereon, to elect the directors; to appoint the auditors; to consider, and if deemed advisable, approve a resolution substantially in the form included in the management information circular re-approving the 10% rolling stock option plan of the company in accordance with the policies of the TSX venture exchange; to consider and approve a consolidation of the company's issued and outstanding common share capital on the basis of 1 new common share for between each 2 old common shares and each 3 old common shares, with the effective date of the share consolidation and the final ratio of the share consolidation to be determined by the directors of the company; and to transact such further and other business as may properly come before the meeting or any adjournment thereof.