Changes to Director Remuneration Policy

Shanta Gold Limited

                        ("Shanta Gold" or the "Company")

                    Changes to Director Remuneration Policy

Further  to the announcement of 31 January 2011, the share acquisition agreement
will  now  commence  on  14 March  2011 and  will expire on 14 August 2011.  The
announcement  of  31 January  2011 stated  that  the share acquisition agreement
would commence on 14 February 2011 and expire on 14 July 2011.


Shanta Gold Limited 

http://www.shantagold.com

Walton Imrie
Mobile: [phone]

Walter Vorwerk
Mobile: [phone]

Fairfax I.S. PLC
Nominated Adviser / Broker
Ewan Leggat / Laura Littley
[phone]






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Source: Shanta Gold Limited via Thomson Reuters ONE

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