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Message: Share Consolidation Effective September 16, 2009

Share Consolidation Effective September 16, 2009

posted on Sep 18, 2009 10:45AM

MERIT MINING CORP. ("MEM")
BULLETIN TYPE: Consolidation
BULLETIN DATE: September 15, 2009
TSX Venture Tier 2 Company

Pursuant to a special resolution passed by shareholders September 11,
2009, the Company has consolidated its capital on a 50 old for 1 new basis and
has subsequently increased its authorized capital. The name of the Company has
not been changed.
Effective at the opening Wednesday, September 16, 2009, shares of Merit
Mining Corp. will commence trading on TSX Venture Exchange on a consolidated
basis. The Company is classified as a 'Gold and Silver Mining' company.

Post - Consolidation
Capitalization: Unlimited shares with no par value of which
4,344,729 shares are issued and outstanding
Escrow Nil shares are subject to escrow

Transfer Agent: Computershare Investor Services Inc.
Trading Symbol: MEM (UNCHANGED)
CUSIP Number: 58988R 20 3 (new)

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