Posting of Circular

RNS Number : 2215P

Shanta Gold Limited

22 October 2012

 



22 October 2012

Shanta Gold Limited

("Shanta Gold" or the "Company")

Posting of Circular

The Board of Shanta Gold announces that it has posted a circular to shareholders convening an extraordinary general meeting of the Company to be held at 9.00 a.m. on 14 November 2012 at the Company's registered office, Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey GY1 2PU. The circular (including notice of the extraordinary general meeting) is available on the Company's website (www.shantagold.com).

Enquiries:

Shanta Gold Limited	Tel: [phone]
Mike Houston / Edward Johnstone
Nominated Adviser and Broker
Liberum Capital Limited	Tel: + 44 (0)20 3100 2000
Michael Rawlinson / Clayton Bush / Christopher Kololian
Financial Public Relations
FTI Consulting	Tel: [phone]
Billy Clegg / Oliver Winters

About Shanta Gold Limited

Shanta Gold is an East African focused gold mining company. It currently has defined ore resources on the New Luika and Singida projects in Tanzania and holds exploration licences over a number of additional properties. The Company's flagship New Luika Gold Mine commenced production and achieved first gold pour in August 2012. The Company is admitted to trading on AIM and has approximately 407 million shares in issue.

For further information visit the Company's website: www.shantagold.com.

 

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