Additional Listing

Shanta Gold Limited
13 July 2007


                              SHANTA GOLD LIMITED

                        ("Shanta Gold" or the "Company")


Shanta Gold confirms that on 10 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: Evolution Beeson Gregory Limited
No. Of shares: 100,000
Price: 30p
Subscription Value: £30,000

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 20 July 2007.

The total number of issued ordinary shares in the Company, including the New
Ordinary Shares, is now 99,169,576 ordinary shares.


For further information contact:

Walter Vorwerk, Shanta Gold Ltd Tel: [phone]




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