Notice of AGM

RNS Number:9928J
Monto Minerals Ltd
05 October 2006



5 October 2006

LSE ANNOUNCEMENT


                          2006 ANNUAL GENERAL MEETING

Pursuant to Australian Stock Exchange Listing Rule 4.7 we advise that the 
Company's 2006 Annual Report was dispatched to shareholders today, along with 
the Notice of Annual General Meeting to be held Wednesday 8 November 2006.


Please find attached a copy of the Chairman's Letter to Shareholders, Notice of
Annual General Meeting with Explanatory Memorandum, Proxy Form and Terms &
Conditions of the Options that shareholders are being requested to ratify.


The Company advises that the ASX has granted a waiver from Listing Rule 10.13.3.
This enables Monto Minerals to issue a maximum of 392,857 options each to Mr
Philip Holbeche and Mr Peter Freeman more than 1 month after the date of the
meeting on the condition that the Notice of Meeting clearly states the maximum
number of Options to be issued and indicates when the Options will be issued,
which will be no later than 10 April 2007.  The details of the proposed issue
are outlined in the Notice of Meeting.

Paste the following link into your web browser to download the PDF document 
related to this announcement: 

http://www.rns-pdf.londonstockexchange.com/rns/9928j_-2006-10-5.pdf

Enquiries to:

Geoffrey Moore 

Monto Minerals Ltd           [phone] 
 
Richard Brown 

Ambrian Partners Limited     020 7776 6400 




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