TSXgroup

December 29, 2008

MINATI CAPITAL CORP. ("MNN.P")
BULLETIN TYPE: New Listing-CPC-Shares
BULLETIN DATE: December 29, 2008
TSX Venture Tier 2 Company

This Capital Pool Company's ('CPC') Prospectus dated September 29, 2008 has been filed with and accepted by TSX Venture Exchange and the British Columbia, Alberta and Ontario Securities Commissions effective September 29, 2008, pursuant to the provisions of the British Columbia, Alberta and Ontario Securities Acts. The Common Shares of the Company will be listed on TSX Venture Exchange on the effective date stated below.

The Company has completed its initial distribution of securities to the public. The gross proceeds received by the Company for the Offering were $200,000 (2,000,000 common shares at $0.10 per share).

Commence Date: At the opening December 30, 2008, the Common shares will commence trading on TSX Venture Exchange.

Corporate Jurisdiction: British Columbia

Capitalization: Unlimited common shares with no par value of which 4,100,000 common shares are issued and outstanding.
Escrowed Shares: 2,100,000 common shares

Transfer Agent: Computershare Investor Services Inc.
Trading Symbol: MNN.P
CUSIP Number: 60251Q 10 2
Sponsoring Member: Northern Securities Inc.

Agent's Options: 200,000 non-transferable stock options. One option to purchase one share at $0.10 per share up to 24 months.

For further information, please refer to the Company's Prospectus dated September 29, 2008.

Company Contact Geoff Balderson
Company Address: 522 - 625 Howe Street, Vancouver, BC V6C 2T6

Company Phone Number: (604) 602-0001
Company Email Address: Gbalderson@telus.net