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 

http://www.shantagold.com

Walton Imrie
Mobile: [phone]

Walter Vorwerk
Mobile: [phone]

Fairfax I.S. PLC
Nomad & Broker
Ewan Leggat / Laura Littley
[phone]

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