The following information is being disclosed for the purposes of AIM Rule 26.
(Last updated 17 March 2008)


Description of Companies Business:

Moto Goldmines Limited is a gold exploration and development company listed on the Toronto Stock Exchange (TSX) and the AIM market of the London Stock Exchange (AIM)

The principal focus of the Company is to progress the Moto Gold project in the north-east of the Democratic Republic of Congo from advanced exploration through feasibility and project development to bring the resource into production.


Board of Directors Information:

Board Responsibilities and Committees

Composition of the Board


Jurisdiction of Incorporation of the company is: British Columbia, Canada
Main Country of Operation: Democratic Republic of Congo (DRC)


Rights of Shareholders:

The rights of shareholders maybe different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company’s Constitutional documents for further details.

We advise that no shares are held as treasury shares.

There are currently no restriction on the transfer of any of Moto's securities.


Significant Shareholders:

Moto is aware of the following significant shareholders:

Name                                                                                     %               Released Date

Orgaman / Messrs Jean-Claude and William Damseaux           12.5               31 January 2008

Goodman & Company Investment Counsel Ltd
(part of Dundee Corporation)                                                    9.5               15 June 2006
 
Mackenzie Financial Corporation                                            10.5              14 November 2007

Commonwealth Bank of Australia                                             4.2              22 May 2006

Mr Sam Jonah KBE                                                                3.1              31 January 2008


Number of shares not in public hands is 27.3%.


Moto Goldmines Limited is listed on the following exchanges:

- Toronto Stock Exchange (TSX) code: MGL
- AIM Market of the London Stock Exchange (AIM) code: MOE



Company Released Information:

Moto Goldmines Capital Structure

Announcements

Annual Report.pdf

Half Yearly Reports

Quarterly Reports

Statistics Top 20 Shareholders.pdf
As of close of business January 22, 2008

AIM Pre-Admission Document
AIM Schedule 1 – Pre-admission Announcement and Appendix


Key Advisors:

Corporate Directory