Additional Listing

SHANTA GOLD LIMITED

                  ("Shanta Gold" or the "Company")

Shanta confirms that  on 4  July 2007  the directors  of the  Company
approved an allotment  of shares following  the exercise of  warrants
over ordinary shares  of 0.01p in  the share capital  of the  Company
(the "Warrants") as set out below:

Registered Holder: CIH Trust AG as trustees of The No Chain Trust

No. Of shares: 55,555

Price: 30p

Subscription Value: £16,666.50

Application will be made for the ordinary shares created pursuant  to
the exercise  of  the Warrants  (the  "New Ordinary  Shares")  to  be
admitted to AIM and dealings in  the New Ordinary Shares is  expected
to commence on 16 July 2007.

The total number of issued ordinary shares in the Company,  including
the New Ordinary Shares, is now 99,069,576 ordinary shares.

For further information contact:

Walter Vorwerk, Shanta Gold Ltd Tel: [phone]

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