Directorate change

SHANTA GOLD LIMITED
("Shanta Gold" or the "Company")

Directorate change


Shanta Gold announces that Richard Jonah resigned as a  non-executive
Director of the Company on 5 September 2007.

The Board  of  Shanta  Gold  would like  to  thank  Richard  for  his
contribution during his time  with the Company and  wish him well  in
his future endeavours.

The Company will announce a replacement in due course.

For further information contact:

Walter Vorwerk, Shanta Gold Ltd Tel: [phone]

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