Minati Capital Corp. Announces Share Split
April 20, 2011: Vancouver, BC - Minati Capital Corp. (TSX-V:MNN) (the “Company”) announces that pursuant to a resolution passed by the Directors, the Company’s common shares will be split on a basis of one (1) old share for two (2) new shares. The number and exercise price of the Corporation’s outstanding stock options and warrants will be adjusted accordingly. The effective date for the stock split will be April 20, 2011. The Corporation’s common shares will begin trading on a split-adjusted basis on the TSX Venture Exchange when the market opens for trading on April 20, 2011. To participate in the stock split you must be a shareholder of record as of the close of business April 21, 2011. The new certificates will be mailed out on or about April 26, 2011.
The Company’s issued capital will be altered by splitting all of the 15,410,000 issued common shares without par value into 30,820,000 common shares without par value.
The Company is also pleased to announce the appointment of Carrie Cesarone to the position of Corporate Secretary, replacing Geoff Balderson. Carrie Cesarone has worked in the public company sector for over 20 years as a legal assistant and then paralegal for several securities lawyers. She currently works as an independent contractor for TSX Venture Exchange listed companies and is Corporate Secretary for Lateegra Gold Corp. She holds a Bachelor of Arts from Simon Fraser University.
For further information contact:
Geoff Balderson President and Chief Executive Officer
Telephone: 604.602.0001 Fax: 604.488.0886 Email: [email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.