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Shanta Gold is a low cost gold producer with significant resource upside, within and surrounding its New Luika Gold Mine, with additional development opportunities in Tanzania

Advisers & Consultants

Secretary and Registered Office:

Provident Trustees (Guernsey) Limited

PO Box 240, Suite A
St Peter Port House
Sausmarez Street
St Peter Port
Guernsey GY1 3PG
Tel: 01481 726300
Contact: William Hunter

Nominated Adviser and Broker:

Peel Hunt LLP

(Nominated Adviser & Broker)
Moor House, 120 London Wall
London EC2Y 5ET
Tel: +44 (0) 20 7418 8900
Contact: Matthew Armitt / Ross Allister

Solicitors:

UK AIM:

Memery Crystal
44 Southampton Buildings
London WC2A 1AP

Guernsey:

Carey Olsen
8-10 Throgmorton Avenue
London
EC2N 2DL

Principal Bankers:

UBS

Place Pury 5
2000 Neuchâtel
Switzerland

Financial Public Relations:

Tavistock

131 Finsbury Pavement
London
EC2A 1NT
Tel: +44 (0) 207 920 3150
Contact: Emily Fenton / Jos Simson