AIM: SHG.L
4.32p   -0.05p

News

Results of Extraordinary General Meeting

September 30, 2013

Shanta Gold, the East African focussed gold company, is pleased to announce that all resolutions were passed at the Extraordinary General Meeting of the Company held earlier today to amend the current Memorandum and Articles of the Company to reflect changes brought about by the introduction of the Companies (Guernsey) Law, 2008 (as amended).

Enquiries:

Shanta Gold Limited                             Tel: +255 (0) 22 2601 829
Mike Houston, CEO
Patrick Maseva-Shayawabaya, CFO   

Nominated Adviser and Broker   
Liberum Capital Limited                           Tel: + 44 (0)20 3100 2000
Tom Fyson / Ryan De Franck   

Financial Public Relations   
FTI Consulting                                          Tel: +44 (0)20 7269 7183
Oliver Winters / Sara Powell

About Shanta Gold Limited

Shanta Gold is an East African focused gold mining company. 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. The Company’s flagship New Luika Gold Mine commenced production and achieved first gold pour in August 2012. The Company is admitted to trading on AIM and has approximately 462 million shares in issue.

For further information visit the Company's website: www.shantagold.com.

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