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Monday 02 November, 2009

Shanta Gold Limited

Directorate change





                         Shanta Gold Limited
                  ("Shanta Gold" or the "Company")
                         Directorate Change

Shanta Gold announces that Michael Wuth has resigned from his
position as a non-executive director of the Company with immediate
effect.

Mr Wuth is moving on to pursue other interests and the Board wishes
to express its gratitude to him for his contribution to the Company.

For further information:

Shanta Gold Limited 

http://www.shantagold.com

Walton Imrie
Mobile: +27 (0) 82 444 2851

Walter Vorwerk
Moblie: +27 (0)83 308 0080

Fairfax
Ewan Leggat/Laura Littley
+44 (0) 20 7598 5368

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