Naina Announces Board Appointment

NAINA CAPITAL CORP.

NEWS RELEASE TSX Venture Exchange Trading Symbol: NAA

NAINA ANNOUNCES BOARD APPOINTMENT

January 18, 2011

Vancouver, British Columbia. Naina Capital Corp. (“Naina” or the “Company”) (TSX-V: NAA) is pleased to announce that Mr. Paul Lee has been appointed to its board of directors. Mr. Lee holds a Master of Business Administration in Executive Management, from Royal Roads University, (Victoria, B.C.) and has extensive experience in a variety of business related disciplines. He brings to Naina a demonstrated understanding of issues of importance to expanding the Asia/Pacific business connection.

CEO Wally Boguski stated, “We are pleased to welcome to Naina’s board a director with Mr. Lee’s experience in Asia. This is opportune timing for the Company due to the increasing importance of Asia to all aspects of the mining industry and to both exploration companies and producers.”

Naina Capital will also grant 837,697 Stock Options to various directors, officers and consultants, with an exercise price of $0.42 cents per common share, for up to five years. The options will been granted in accordance with the terms of its 10-per-cent rolling stock option plan approved on December 7, 2010, and the policies of the TSX Venture Exchange.

ON BEHALF OF THE BOARD OF DIRECTORS OF NAINA CAPITAL CORPORATION.

Wally E. Boguski, President, CEO, director

Neither the 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.

C206 – 9801 King George Blvd. Surrey, British Columbia Canada V3T 5H5

Phone 604-581-0004 Fax: 604-585-9606 E-Mail – [email protected]