Special Meeting of Shareholders
11 Septembre 2009 - 10:00AM
UK Regulatory
TIDMMOE
RNS Number : 9016Y
Moto Goldmines Limited
11 September 2009
"Not for dissemination in the United States or through any US newswire service"
NEWS RELEASE
FOR IMMEDIATE RELEASE
TSX Code - MGL
SEPTEMBER 11, 2009 AIM Code - MOE
MOTO GOLDMINES ANNOUNCES KEY DATES FOR SPECIAL MEETING TO CONSIDER TRANSACTION
WITH RANDGOLD RESOURCES
PERTH, WESTERN AUSTRALIA - Moto Goldmines Limited ("Moto") announces that a
special meeting of the registered holders ("Moto Shareholders") of the issued
and outstanding common shares ("Moto Shares") of Moto and the holders of
outstanding options to acquire Moto Shares ("Moto Optionholders") will be held
at the Four Seasons Hotel, 791 West Georgia Street, Vancouver, British Columbia,
Canada on October 9, 2009 at 10.00 a.m. (Pacific time). The purpose of the
special meeting is to consider the proposed combination with Randgold Resources
Limited ("Randgold"), which was announced on August 5, 2009.
The Record Date for Moto Shareholders and Moto Optionholders entitled to
receive notice of and vote at the special meeting is September 8, 2009.
The Management Information Circular for the special meeting will be mailed to
Moto Shareholders and Moto Optionholders and filed under Moto's profile on SEDAR
at www.sedar.com by September 18, 2009. A copy of the arrangement agreement
entered into between Moto and Randgold is currently available under Moto's
profile on SEDAR.
For further information in respect of the Company's activities, please contact:
+-----------------------------------------+--------------------------------------+
| Andrew Dinning | Mark Arnesen |
+-----------------------------------------+--------------------------------------+
| President and Chief Operating Officer | Financial Director and Chief |
| | Financial Officer |
+-----------------------------------------+--------------------------------------+
| Tel: +61 8 9273 4222 | Tel: +61 8 9273 4222 |
+-----------------------------------------+--------------------------------------+
| email: adinning@motogoldmines.com | email: marnesen@motogoldmines.com |
+-----------------------------------------+--------------------------------------+
Moto Goldmines Limited website: www.motogoldmines.com
+----------+---------------------------------+--------------------------------------+----------+
| Nominated advisor for the purposes of AIM: | RFC Corporate Finance Ltd | |
| | Steve Allen | |
| | Tel: +61 8 9480 2508 | |
| | email: Steve.Allen@rfc.com.au | |
+--------------------------------------------+--------------------------------------+----------+
| | AIM Broker | GMP Securities Europe LLP |
| | | James Cassley |
| | | Tel: +44 207 647 2803 |
| | | email: james.cassley@gmpeurope.com |
+----------+---------------------------------+--------------------------------------+----------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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