Directorate Change

GALANTAS GOLD CORPORATION

TSXV and AIM: Stock Symbol - 'GAL'

GALANTAS ANNOUNCES DEPARTURE OF NORMAN BREWSTER FROM BOARD

Date : 14th February 2012. Galantas Gold Corporation (the 'Company'), the AIM and TSXV quoted producer/ developer/ explorer with a 100% interest in Ireland's only operating gold mine, announces the departure of Norman Brewster from the Board of Directors of the Company.

Mr. Brewster has been a supportive and long serving non-executive Director of the Company. He is looking to concentrate on his own mineral resource business activities and the Board is very grateful for Mr. Brewster's past contribution. The Board is pleased that Mr. Brewster has agreed to offer guidance and advice, if called upon, on an ad hoc basis.

Galantas Gold Corporation Issued and Outstanding Shares total 235,650,055.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Enquiries

Galantas Gold CorporationJack Gunter P.Eng - Chairman Investor Relations ConsultantRoland Phelps C.Eng - President & CEO Courtenay Heading (Maclir Consulting Ltd)Email: [email protected] Email : [email protected]Website: www.galantas.com Telephone : (UK) +44 (0) 7624 424 455Telephone: +44 (0) 2882 241100

Religare Capital Markets (AIM Nominated Adviser)Telephone: +44 (0) 20 7444 0800 Phil Davies

Beaufort International Associates LtdTelephone: +44 (0) 20 7930 8222 Barry Gibb/Saif Janjua (Corporate Finance)

Kenneth Pio D'Mello (Corporate Broking)