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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

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 30 September 2017:

A description of our business
About us
The names of directors and biographical details
Board of directors
Directors' responsibilities
Board of directors and Corporate governance
Country of incorporation and main country of operations
The company is registered in Guernsey. The group's principal operating activities are based in Tanzania.
Shareholders are advised that their rights may be different from those of shareholders in a UK incorporated company.
Current constitutional documents
Articles of Association (PDF - 475KB)
Details of other exchanges and trading platforms
We are currently only listed on AIM
The number of shares in issue
Shareholder information
The percentage holdings of significant shareholders
Shareholder information
Restrictions on the transfer of shares
There are no restrictions on the transfer of our securities
Annual, half-yearly and quarterly reports
Financial reports
All notifications made by us in the last 12 months
Regulatory news
Admission document
AIM admission document (PDF - 1.19MB)
Details of our nominated adviser and other key advisers
Advisers and consultants
 
Takeover Code
The Company is subject to the rules of the UK City Code on Takeovers and Mergers.
Corporate governance
Governance

The Company subscribes to the principles of the UK Corporate Governance Code.