SHG.L Regulatory News (SHG)

Name of applicant:

Shanta Gold Limited

Name of scheme:

The Shanta Gold Limited Long Term Incentive Plan

Period of return:

From:

18 June 2020

To:

17 December 2020

Balance of unallotted securities under scheme(s) from previous return:

3,690,540 ordinary shares of 0.01 pence each in the Company ("Ordinary Shares")

The amount by which the block scheme(s) has been increased, if the scheme has been increased since the date of the last return:

0 Ordinary Shares

Number of securities issued/allotted under scheme(s) during period:

0 Ordinary Shares

Balance under scheme(s) not yet issued/allotted at end of period

3,690,540 Ordinary Shares

Number and class of securities originally listed and the date of admission

5,000,000 Ordinary Shares on 18 December 2014

5,000,000 Ordinary Shares on 21 January 2016

Total number of securities in issue at the end of the period

There were 1,043,465,532 Ordinary Shares in issue as at 17 December 2020

Shanta Gold Limited

Eric Zurrin (CEO)

 +44 (0) 14 8173 2153

Luke Leslie (CFO)

Nominated Adviser and Joint Broker

Liberum Capital Limited

Scott Mathieson / Ed Thomas / Louis Davies / Nikhil Varghese

 +44 (0) 20 3100 2000

Joint Broker

Tamesis Partners LLP

Charlie Bendon / Richard Greenfield

 +44 (0) 20 3882 2868