RNS Number:4491G
Moydow Mines International Inc
19 July 2006

Dear Sirs:



Subject:     Notification of Meeting and Record Date



We advise the following with respect to the Annual Special Meeting of
Shareholders for the subject Corporation:


1            Name of the Reporting Issuer                                    Moydow Mines International Inc.
2            Date Fixed for the Meeting                                      August 31,2006
3            Record Date for Notice                                          July 31,2006
4            Record Date for Voting                                          July 31,2006
5            Beneficial Ownership Determination Date                         July 31,2006
6            Classes or Series of Securities that entitle the holder to      Common
             receive Notice of the Meeting
7            Classes or Series of Securities that entitle the holder to Vote Common
             at the Meeting
8            ISIN/CUSIP                                                      CA62472V1004/62472V100





Yours truly,

(Signed)

COMPUTERSHARE INVESTOR SERVICES INC.

Agent for Moydow Mines International Inc.



(416)263-9410

(416)981-9800


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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