Notice of Results

Shanta Gold Limited
30 September 2005



                              SHANTA GOLD LIMITED
                                ("the Company")



Further to the publication of the admission document and the admission of the
Company to AIM on 11 July 2005, and following discussions with the London Stock
Exchange, the Company will announce interim results for the six months ended 30
June 2005 on or before Friday, 7 October 2005.


Enquiries:


Walter Vorwerk                     Shanta Gold Limited                 0027 83 308 0080

David Youngman                     W H Ireland Limited                 0161 832 2174



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