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Message: Macmillan info on Sedar

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Re: Macmillan info on Sedar

in response to Macmillan info on Sedar by ziggy300zx
posted on Feb 16, 10 12:54PM

February 12, 2010

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: MACMILLAN MINERALS INC.

We are pleased to confirm that copies of the following materials were mailed to registered shareholders

and to the Non-Objecting Beneficial Owners on February 12, 2010.

1. Proxy

2. Supplemental Mailing Request Form

3. Notice of Annual and Special Meeting of Shareholders and Management Information

Circular

4. Annual Report, which includes Management’s Discussion and Analysis for the Year

Ended September 30, 2009, and the Consolidated Financial Statements for the Years

Ended September 30, 2009 and 2008

5. Online Voting Insert

6. Proxy Return Envelope

Yours Truly,

EQUITY TRANSFER & TRUST COMPANY

Per:

“David Gould

”

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