Shareholder Update - Exemption from holding AGM
             



SHAREHOLDER UPDATE


Under subsection 250PAB(2) of the Corporations Act 2001 (Act), the
Australian Securities and Investments Commission on 12 November 2008
granted Monto Minerals Limited (the Company) an exemption from
section 250N of the Act.

Section 250N of the Act relates to the responsibility of the Company
to hold an Annual General Meeting.

For further information please contact
Ian Hall, PricewaterhouseCoopers,+61 7 3257 5000
Richard Brown, Ambrian Partners Limited - +44 (0) 20 7634 4700

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