Change of Adviser

Shanta Gold Limited (the "Company") Appointment of Company Broker The Board of Shanta Gold Limited is pleased to announce the appointment of GMP Securities Europe LLP as sole broker with immediate effect. For further information contact: Shanta Gold Limited Walter Vorwerk +27 (0) 83 308 0080 GMP Securities Europe LLP James Hannon +44 (0) 20 7647 2803 Simon Catt +44 (0) 20 7647 8450 Panmure Gordon (UK) Ltd Edward Farmer +44 (0) 20 7614 8384 ---END OF MESSAGE---
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