AIM: SHG.L
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Posting of Report & Accounts and Notice of Annual General Meeting

May 7, 2014

Shanta Gold, the East Africa focused gold production and exploration company, announces that the Company's Report and Accounts, for the period ended 31 December 2013, has been posted to shareholders today. A copy of the Report and Accounts is available on the Company's website (www.shantagold.com).

The Company also announces that the Company's Annual General Meeting will be held at Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey on 30 May 2014 at 10.00am.

Enquiries:

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

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

Joint Broker
GMP Securities Europe LLP
Tel: + 44 (0)20 7647 2800
Richard Greenfield / Alexandra Carse

Financial Public Relations
FTI Consulting
Oliver Winters / Sara Powel
Tel: +44 20 7269 7100

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 and produced 64,000 ounces in 2013. The Company is admitted to trading on AIM and has approximately

464 million shares in issue. For further information visit the Company's website: www.shantagold.com.

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