Notice of EGM
             



                                                       12 August 2008



LSE ANNOUNCEMENT



                           GENERAL MEETING



Pursuant to ASX Listing Rule 3.17 we advise that a Notice of General
Meeting to be held on Tuesday 16 September 2008, was dispatched to
shareholders today.

Please find attached the Notice of General Meeting including
Explanatory Memorandum and Proxy Form.




Enquiries to:

Peter Slaughter
Monto Minerals Ltd                 +61(0)7 3034 3100

Richard Brown
Ambrian Partners Limited       +44 (0) 20 7634 4709

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http://hugin.info/137392/R/1242555/267255.pdf
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