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Company releases

Result of AGM

21 May 2008

Pursuant to the Annual General Meeting of Shanta Gold Limited held on Thursday 15th May 2008, all the resolutions set out in the notice of the meeting dated 23 April 2008 were duly passed.

For further information please contact:

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

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