SHG.L Regulatory News (SHG)

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Board Changes

6 Oct 2017 15:05

RNS Number : 9803S

Shanta Gold Limited

06 October 2017

6 October 2017

Shanta Gold Limited

("Shanta Gold", "Shanta" or the "Company")

Board Changes

Shanta Gold (AIM: SHG), the East Africa-focused gold producer, developer and explorer, announces that further to the announcement of 3 August 2017, Mr Toby Bradbury has today retired from the Board of Directors.

Enquiries:

Shanta Gold Limited
Eric Zurrin (CEO) Luke Leslie (CFO)	+255 (0) 22 292 5148

Nominated Adviser and Broker
Peel Hunt LLP
Matthew Armitt / Ross Allister / Chris Burrows	+ 44 (0)20 7418 8900

Financial Public Relations
Tavistock
Jos Simson / Emily Fenton / Barnaby Hayward	+44 (0)20 7920 3150

About Shanta Gold

Shanta Gold is an East Africa-focused gold producer, developer and explorer. It currently has defined ore resources on the New Luika and Singida projects in Tanzania and holds exploration licences over a number of additional properties in the country. Shanta's flagship New Luika Gold Mine commenced production in 2012 and produced 87,714 ounces in 2016. The Company has been admitted to trading on London's AIM and has approximately 768 million shares in issue. For further information please visit: www.shantagold.com.

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
29th Jun 2012	6:16 pm	RNS	Final Results
21st Jun 2012	7:00 am	RNS	Successful Wet Commissioning of New Luika Plant
20th Jun 2012	1:49 pm	RNS	Director/PDMR Shareholding
25th May 2012	7:00 am	RNS	Notice to Convertible Loan Note Holders
16th May 2012	8:00 am	RNS	Director/PDMR Shareholding
11th May 2012	7:00 am	RNS	Completion of Drilling Programme at New Luika Mine
18th Apr 2012	7:00 am	RNS	Director/PDMR Shareholding
17th Apr 2012	3:30 pm	RNS	Holding(s) in Company
16th Apr 2012	7:00 am	RNS	Holding(s) in Company
5th Apr 2012	4:06 pm	RNS	Results of Notes Placing
4th Apr 2012	2:18 pm	RNS	Results of Equity Placing
4th Apr 2012	7:00 am	RNS	Fundraising to raise a minimum of US$35 million
2nd Apr 2012	7:00 am	RNS	Holding(s) in Company
29th Mar 2012	7:00 am	RNS	New Luika Gold Mine Progress Update
28th Mar 2012	7:00 am	RNS	Appointment of Nominated Adviser and Broker
13th May 2010	10:28 am	RNS	Royalty Financing Agreement
18th Dec 2009	7:00 am	RNS	Standby Equity Distribution Agreement
7th Aug 2009	4:16 pm	RNS	Interim Management Statement
13th Jul 2007	11:42 am	RNS	Additional Listing
20th Jun 2007	4:37 pm	RNS	Holding(s) in Company
20th Jun 2007	4:35 pm	RNS	Annual Report and Accounts
15th Jun 2007	4:34 pm	RNS	Issue of Equity
18th Apr 2007	3:46 pm	RNS	Change of Adviser
3rd Apr 2007	5:23 pm	RNS	Issue of Equity
27th Mar 2007	1:02 pm	RNS	Final Results
2nd Mar 2007	1:06 pm	RNS	Exercise of Warrants
22nd Feb 2007	2:09 pm	RNS	Exercise of Warrants
26th Jan 2007	9:44 am	RNS	Drilling Report
8th Jan 2007	12:14 pm	RNS	Exercise of Warrants
28th Dec 2006	4:32 pm	RNS	Holding(s) in Company
13th Oct 2006	11:19 am	RNS	Board Appointment
10th Oct 2006	11:33 am	RNS	Warrant Exercise
5th Oct 2006	5:04 pm	RNS	Drilling Report
5th Oct 2006	4:24 pm	RNS	Exercise of Warrants
21st Sep 2006	4:50 pm	RNS	Holding(s) in Company
18th Sep 2006	3:04 pm	RNS	Warrant Exercise
6th Sep 2006	2:44 pm	RNS	Exercise of Warrants
5th Sep 2006	8:22 am	RNS	Holding(s) in Company
22nd Aug 2006	3:02 pm	RNS	Issue of Equity
8th Aug 2006	4:06 pm	RNS	Exercise of Warrants
28th Jul 2006	8:54 am	RNS	Exercise of Warrants
21st Jul 2006	4:09 pm	RNS	Holding(s) in Company
13th Jul 2006	3:05 pm	RNS	Interim Results
29th Jun 2006	8:50 am	RNS	Exercise of Warrants - Amend
28th Jun 2006	10:08 am	RNS	Exercise of Warrants
23rd Jun 2006	5:09 pm	RNS	Exercise of Warrants
14th Jun 2006	7:35 am	RNS	Exercise of Warrants
13th Jun 2006	8:42 am	RNS	Final Results
6th Jun 2006	5:53 pm	RNS	Drilling Report
6th Jun 2006	4:04 pm	RNS	Exercise of Warrants

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