ROD.P Rodocanachi Capital Inc.

Rodocanachi Capital Inc. ("Rodocanachi" or the "Corporation")(TSX VENTURE:ROD.P)
a Capital Pool Company, held its annual and special meeting of shareholders on
November 25, 2011 (the "Meeting"). At the Meeting the shareholders received the
audited financial statements for the fiscal years ended May 31, 2010. The
Shareholders also elected six directors (Mr. Richard Besner, Mr. Jean-Sebastien
Besner, Mr. Patrick Belanger, Mr. Peter Graffman, Mr, Chandra Panchal and Mr.
Meyer Bentob), reappointed Raymond, Chabot Grant Thornton LLP as the
Corporation's auditors for the ensuing year, approved a potential name change of
the Corporation to "Mad Men Resources Inc.", authorized the Corporation to apply
to list its common shares on the NEX Board and authorized the cancellation of
1,100,000 seed shares previously issued to non-arm's length parties, pursuant to
TSX Venture Exchange Policy 2.4, Capital Pool Companies. The foregoing seed
shares have been cancelled and all documentation have been submitted to the TSX
Venture Exchange in respect of the transfer to NEX. 


Cautionary Note Regarding Forward-looking Statements 

Certain information in this press release may contain forward-looking
statements. This information is based on current expectations that are subject
to significant risks and uncertainties that are difficult to predict. Actual
results may differ materially from results inferred or suggested in any
forward-looking statements. Rodocanachi assumes no obligation to update the
forward-looking statements, or to update the reasons why actual results may
differ from those reflected in forward-looking statements unless and until
required by applicable securities laws. Additional information identifying risks
and uncertainties is contained in Rodocanachi's filings with the Canadian
securities regulators, which filings are available at www.sedar.com.

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