Directorate change

Shanta Gold Limited
                  ("Shanta Gold" or the "Company")
                         Directorate Change

Shanta Gold announces that Michael Wuth has resigned from his
position as a non-executive director of the Company with immediate
effect.

Mr Wuth is moving on to pursue other interests and the Board wishes
to express its gratitude to him for his contribution to the Company.

For further information:

Shanta Gold Limited 

http://www.shantagold.com

Walton Imrie
Mobile: [phone]

Walter Vorwerk
Moblie: [phone]

Fairfax
Ewan Leggat/Laura Littley
[phone]

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