RNS Number:8682H
Moydow Mines International Inc
18 August 2006

                        MOYDOW MINES INTERNATIONAL INC.



                        12th Floor, 20 Toronto Street

                               Toronto, Ontario

                                M5C 2B8, Canada



                              74 Haddington Road

                                    Dublin 4

                                    Ireland



                         FORM OF PROXY SOLICITED BY THE

                 MANAGEMENT OF MOYDOW MINES INTERNATIONAL INC.

                   FOR USE AT THE ANNUAL AND SPECIAL MEETING

                 OF SHAREHOLDERS TO BE HELD ON AUGUST 31, 2006



The undersigned shareholder(s) of MOYDOW MINES INTERNATIONAL INC. (the
"Corporation") hereby appoint(s) in respect of all of his or her shares of the
Corporation, Brian P. Kiernan, Chief Executive Officer and President of the
Corporation, or failing him, Michael E. Power, Vice President and Secretary of
the Corporation, or in lieu of the foregoing
                              as nominee of the undersigned, with power of
substitution, to attend, act and vote for the undersigned at the annual meeting
(the "Meeting") of shareholders of the Corporation to be held on the 31th day of
August, 2006, and any adjournment or adjournments thereof, and direct(s) the
nominee to vote the shares of the undersigned in the manner indicated below:



      1.     TO VOTE FOR (       ) WITHHOLD FROM VOTING (        ) in the
election of directors.



2.     TO VOTE FOR (       ) WITHHOLD FROM VOTING (        ) on reappointing
PricewaterhouseCoopers LLP, Chartered Accountants, as the auditors of the
Corporation to hold office until the close of the next annual meeting of
shareholders of the Corporation.



3.     TO VOTE FOR (       ) WITHHOLD FROM VOTING (        ) on authorizing the
directors of the Corporation to fix the remuneration payable to the auditors of
the Corporation.



4.    TO VOTE FOR (        ) AGAINST (      ) authorizing the directors of the
Corporation to continue the Corporation under the laws of the province of
British Columbia.





If any amendments or variations to matters identified in the notice of the
Meeting are proposed at the Meeting or if any other matters properly come before
the Meeting, this proxy confers discretionary authority to vote on such
amendments or variations or such other matters according to the best judgment of
the person voting the proxy at the Meeting.



DATED the _________ day of __________________, 2006.









        Company name (if applicable)





                                                     Signature of Shareholder(s)





                                                     Print Name




        (see notes on the back of this page)


NOTES:



(1)     The form of proxy must be dated and signed by the appointor or his or
her attorney authorized in writing or, if the appointor is a body corporate, the
form of proxy must be executed by an officer or attorney thereof duly
authorized.  If the proxy is not dated, it will be deemed to bear the date on
which it was mailed.  The proxy ceases to be valid one year from its date.



(2)     The shares represented by the proxy will be voted or withheld from
voting in accordance with the instructions of the shareholder on any ballot that
may be called for.



(3)     A SHAREHOLDER HAS THE RIGHT TO APPOINT A PERSON (WHO NEED NOT BE A
SHAREHOLDER) TO ATTEND AND ACT FOR HIM OR HER AND ON HIS OR HER BEHALF AT THE
MEETING OTHER THAN THE PERSONS DESIGNATED IN THE FORM OF PROXY.  SUCH RIGHT MAY
BE EXERCISED BY STRIKING OUT THE NAMES OF THE PERSONS DESIGNATED IN THE FORM OF
PROXY AND BY INSERTING IN THE BLANK SPACE PROVIDED FOR THAT PURPOSE THE NAME OF
THE DESIRED PERSON OR BY COMPLETING ANOTHER FORM OF PROXY AND, IN EITHER CASE,
DELIVERING THE COMPLETED AND EXECUTED PROXY TO THE CORPORATION C/O COMPUTERSHARE
TRUST COMPANY OF CANADA, 100 UNIVERSITY AVENUE, 8TH FLOOR, TORONTO, ONTARIO, M5J
2Y1, AT ANY TIME PRIOR TO 4:00 P.M. (TORONTO TIME) ON THE 29TH DAY OF AUGUST,
2006.



(4)     IN THE ABSENCE OF INSTRUCTIONS TO THE CONTRARY, THE PERSONS NAMED IN THE
PROXY WILL VOTE FOR EACH OF THE MATTERS IDENTIFIED IN THE PROXY.



(5)     If your address as shown is incorrect, please give your correct address
when returning the proxy.




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

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