The Board of Directors of Galantas Gold Corporation (the Company) announces that the Annual and Special Meeting of Shareholders was held on 15 June 2007 at The Toronto Board of Trade in Toronto, Canada. The resolutions as notified to shareholders in the proxy circular, a copy of which may be found on www.sedar.com, were passed. The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the contents of this news release.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the contents of this news release.

Enquiries

Galantas Gold Corporation
Jack Gunter P.Eng – Executive Chairman
Roland Phelps C.Eng – President & CEO

Email: info@galantas.com
Website: www.galantas.com
Telephone:  +44 (0) 2882 241100

ARM Corporate Finance Limited                          
Nick Harriss
Telephone: +44 (0) 20 7512 0191    

Lewis Charles Securities Limited.       
Kealan Doyle 
Telephone: +44 (0) 20 7456 9100

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