Director's Details

Shanta Gold Limited (the "Company") Notification of Additional Details in relation to the Directors The Company announces the following additional information with regards to Walton Imrie, Executive Director: Walton Imrie is currently a director of the following companies: Pan African Mining Pvt Ltd Borrowdale Stud Pvt Ltd Walton Imrie was previously a director of the following companies: Kestrel SA Advance Seed (Pty) Limited Euro-Africa (Pty) Limited Euro Africa Prepacks Plastique Industries Pvt Ltd Due to an oversight, the above information was unintentionally omitted from the Company's admission document published on 5 July 2005. For further information: Shanta Gold Limited Walton Imrie Mobile: +27 (0) 82 444 2851 Walter Vorwerk Mobile: +27 (0) 83 308 0080 Fairfax I.S. PLC Nomad & Broker Ewan Leggat / Laura Littley +44 207 598 5368 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.