AIM: SHG.L
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Shanta Gold Limited ("Shanta Gold" or the "Company") Result of AGM

May 21, 2013

Shanta Gold announces that at the Company's Annual General Meeting held yesterday all resolutions were duly passed.
 

Enquiries:
Shanta Gold Limited Tel:  +255 (0) 22 2601 829
Mike Houston, CEO
Edward Johnstone, FD

Nominated Adviser and Broker
Liberum Capital Limited Tel:   + 44 (0)20 3100 2000
Michael Rawlinson / Tom Fyson / Christopher Kololian

Financial Public Relations
FTI Consulting Tel:   +44 (0)20 7269 7100
Billy Clegg / Oliver Winters

About Shanta Gold Limited
Shanta Gold is an East African focused gold producing 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 in 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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