Change of Adviser

Shanta Gold Limited ("Shanta Gold" or the "Company") Appointment of Nominated Adviser and Broker Shanta Gold is pleased to announce that it has appointed Fairfax I.S. PLC as Nominated Adviser and sole Broker to the Company with immediate effect. For further information contact: +-----------------------------------------------------------+ | Shanta Gold Limited | http://www.shantagold.com | | | | |-----------------------------+-----------------------------| | Walton Imrie | Mobile: +27 (0) 82 444 2851 | |-----------------------------+-----------------------------| | Walter Vorwerk | Mobile: +27 (0) 83 308 0080 | |-----------------------------+-----------------------------| | | | |-----------------------------+-----------------------------| | Fairfax I.S. PLC | www.fairfaxplc.com | | | | |-----------------------------+-----------------------------| | Ewan Leggat / Laura Littley | Tel: +44 (0)20 7598 5368 | |-----------------------------+-----------------------------| | | | +-----------------------------------------------------------+ ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.