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MOYDOW MINES INTERNATIONAL INC. 

NOTICE of ANNUAL MEETING of SHAREHOLDERS 

NOTICE IS HEREBY GIVEN THAT an annual meeting (the 'Meeting') of shareholders of Moydow Mines International Inc. (the 'Corporation') will be held at The Ontario Bar Association Conference Centre, Suite 200, 20 Toronto Street, Toronto, Ontario, M5C 2B8 on Thursday, the 25th day of June, 2009 at the hour of 4:00 in the afternoon (Toronto time), for the following purposes: 

(1) To receive and consider the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2008, together with the auditors' report thereon; 

 

(2) To elect directors of the Corporation; 

 

(3) To reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as the auditors of the Corporation to hold officeuntil the close of the next annual meeting of shareholders of the Corporation, and to authorize the directors of the Corporation to fix the auditors' remuneration; 

 

(4) To transact such other business as properly may be brought before the Meeting or any adjournment or adjournments thereof.

 

The specific details of the matters to be put before the Meeting as identified above are set forth in the Management Information Circular of the Corporation and are available on Sedar.com. 

The audited consolidated financial statements of the Corporation for the financial year ended December 31, 2008, together with the auditors' report thereon, are available on Sedar.com and the Company's website www.moydow.com.

This notice and the accompanying circular have been sent to each director of the Corporation, each shareholder of the Corporation entitled to notice of the Meeting and to the auditors of the Corporation. 

Shareholders who are unable to attend the Meeting in person are requested to sign and return the enclosed form ofproxy to the Corporation c/o Computershare Trust Company of Canada, 100 University Avenue, 8th Floor, Toronto, Ontario, Canada M5J 2Y1. 

DATED at Toronto, Ontario, the 8th day of May, 2009. 

BY ORDER OF THE BOARD

 ('signed') 

__________________________ 

Michael E. Power 

Vice President & Secretary 

NOTE: 

The directors have fixed the hour of 4:00 p.m. (Toronto time) on the 23rd day of June, 2009 before which time the instrument of proxy to be used at the Meeting must be deposited with the Corporation c/o Computershare Trust Company of Canada, 100 University Avenue, 8th Floor, Toronto, Ontario, Canada M5J 2Y1, provided that a proxy may be delivered to the Chairman of the Meeting on the day of the Meeting or any adjournment thereof prior to the time for voting. 

  

ENDNOASEDSUISUSEIM