Moto Goldmines Limited
TSX : MGL
AIM : MOE

Moto Goldmines Limited

September 11, 2009 08:00 ET

Moto Goldmines Announces Key Dates for Special Meeting to Consider Transaction With Randgold Resources

PERTH, WESTERN AUSTRALIA--(Marketwire - Sept. 11, 2009) -

NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH ANY US NEWSWIRE SERVICE

Moto Goldmines Limited ("Moto") (TSX:MGL)(AIM:MOE) 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.

ARBN 113 274 874

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