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13 Jul 2007 11:42

Shanta Gold Limited13 July 2007 SHANTA GOLD LIMITED ("Shanta Gold" or the "Company") Shanta Gold confirms that on 10 July 2007 the directors of the Company approvedan allotment of shares following the exercise of warrants over ordinary sharesof 0.01p in the share capital of the Company (the "Warrants") as set out below: Registered Holder: Evolution Beeson Gregory LimitedNo. Of shares: 100,000Price: 30pSubscription Value: £30,000 Application will be made for the ordinary shares created pursuant to theexercise of the Warrants (the "New Ordinary Shares") to be admitted to AIM anddealings in the New Ordinary Shares is expected to commence on 20 July 2007. The total number of issued ordinary shares in the Company, including the NewOrdinary Shares, is now 99,169,576 ordinary shares. For further information contact: Walter Vorwerk, Shanta Gold Ltd Tel: +27 (0) 83 308 0080 This information is provided by RNS The company news service from the London Stock Exchange

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