The Board of Directors of Galantas Gold Corporation (the Company) announces that an Annual and Special Meeting will be held on 10:30 a.m. (Toronto time) on Wednesday, June 18th, 2008 at The Toronto Board of Trade, 1 First Canadian Place, Rooms MacDonald / Brule, Toronto, Ontario, Canada. The resolutions to be proposed have been notified to shareholders in the proxy circular, a copy of which may be found on the Company’s website and www.sedar.com.

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 – Chairman
Roland Phelps C.Eng – President & CEO

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

Blomfield Corporate Finance Ltd                          
Nick Harriss
Telephone: +44 (0) 20 7512 0191    

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

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