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Company releases

Appointment of company Broker

20 May 2008

The Board of Shanta Gold Limited is pleased to announce the appointment of GMP Securities Europe LLP as sole broker with immediate effect.

For further information please contact:

Shanta Gold Limited
Walter Vorwerk
Tel: +27 (0)83 308 0080

GMP Europe LLC
James Hannon
+44 (0) 20 7647 2803

Simon Catt
+44 (0) 20 7647 8450

Panmure Gordon (UK) Limited
Edward Farmer
+44 (0)20 7614 8384

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