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Exercise of Warrants

2nd Mar 2007 13:06

Shanta Gold Limited02 March 2007 SHANTA GOLD LIMITED ("Shanta Gold" or the "Company") Shanta confirms that on 26 February 2007 the directors of the Company approvedan allotment of shares following the exercise of warrants over ordinary sharesof 0.01p in the share capital of the Company (the "Warrants") as set out below: Registered Holder Number of Subscription No. Of shares Subscription Value Warrants PriceSamos Securities Limited 4,110 30p 4,110 £1,233.00 Application will be made for the ordinary shares created pursuant to theexercise of the Warrants (the "New Ordinary Shares") to be admitted to AIM anddealings in the New Ordinary Shares is expected to commence on 8 March 2007. The total number of issued ordinary shares in the Company, including the NewOrdinary Shares, is now 96,792,021 ordinary shares. For further information contact: David Youngman, W.H. Ireland Ltd. Tel: +44 (0) 161 832 6644 Walter Vorwerk, Shanta Gold Ltd Tel: +27 (0) 83 308 0080 This information is provided by RNS The company news service from the London Stock Exchange

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