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News Release
December 30, 2002

News Release

Madison Enterprises Corp. (“Madison”) reports that it has, subject to regulatory approval, granted incentive stock options to directors and employees of Madison entitling the purchase of up to 2,668,420 common shares of Madison at a price of $0.20 per share at any time up to and including December 30, 2007.

On behalf of the Board of Directors of
MADISON ENTERPRISES CORPORATION

"Chet Idziszek"
Chet Idziszek, President

NO STOCK EXCHANGE HAS APPROVED OR DISAPPROVED THE INFORMATION CONTAINED HEREIN.

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