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Gold/Mining/Energy : MONETA PORCUPINE ME.t

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To: John BOYCE who wrote (390)	4/14/1998 4:09:00 AM
From: D LEE	Read Replies (1) of 440

151 Front Street West, Toronto, Ontario M5J 2N1 Tel.: (416) 981-9500 Fax: (416) 981-9800 April 7, 1998. Alberta Securities Commission British Columbia Securities Commission The Manitoba Securities Commission Office of the Administrator, New Brunswick Securities Commission of Newfoundland Securities Registry, Government of the Northwest Territories Nova Scotia Securities Commission Ontario Securities Commission Registrar of Securities, Prince Edward Island Commission des valeurs mobiliŠres du Qu‚bec Saskatchewan Securities Commission Registrar of Securities, Government of the Yukon Territory The Toronto Stock Exchange Dear Sir/Madam: Subject: Moneta Porcupine Mines Inc. We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation: Meeting Type : Annual Security Description of Voting Issue : Common CUSIP Number : 609286109 Record Date : May 8, 1998. Meeting Date : June 15, 1998. Yours truly, MONTREAL TRUST COMPANY OF CANADA Jeff Shanta Assistant Account Manager Tel: 416-981-9644 Fax: 416-981-9800 cc: Fran Yungwirth, Moneta Porcupine Mines Inc.

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