Directorate change

13 October 2009
AIM / PLUS Markets: AAU


                            BOARD CHANGE

The Board of Ariana  Resources plc ("Ariana"  or "the Company"),  the
gold exploration  and development  company focused  on Turkey,  today
announces David  Reading  has  resigned as  Director  with  immediate
effect.

David joined Ariana in April of last year when the joint venture with
European Goldfields Limited ("EGL") was  announced and David was  CEO
of EGL.  His resignation from Ariana follows his resignation from EGL
announced last week.

The Board of Ariana  would like to  thank him for  his time with  the
Company.


Contacts:


Ariana Resources plc               Tel: [phone]
Michael Spriggs, Chairman
Kerim Sener, Managing Director

Beaumont Cornish Limited           Tel: [phone]
Roland Cornish

Alexander David Securities Limited Tel: [phone]
Nick Bealer / David Scott

Loeb Aron & Company Ltd            Tel: [phone]
Peter Freeman / Frank Lucas


Editors' note:

About Ariana Resources

Ariana  is  an  exploration   and  development  company  focused   on
epithermal gold-silver and porphyry copper-gold deposits in  Turkey.
The Company is exploring a portfolio of prospective licences selected
on the basis of its in-house geological and remote-sensing  database,
on its  own in  western Turkey  and in  Joint Venture  with  European
Goldfields Limited in north-eastern Turkey.

The Company's  flagship  assets  are its  Sindirgi  and  Tavsan  gold
projects.  Both projects  contain a series  of prospects, within  two
prolific mineralised districts in the Western Anatolian Volcanic  and
Extensional (WAVE) Province in  western Turkey.  This Province  hosts
the largest  operating  gold  mines  in  Turkey  and  remains  highly
prospective for  new porphyry  and epithermal  deposits.  These  core
projects, which are separated  by a distance  of 75km, are  presently
being assessed  as  to their  economic  merits.  The  total  resource
inventory  of  the   Company  stands  at   401,000  ounces  of   gold
equivalent.

Loeb Aron & Company Ltd.  and Alexander David Securities Limited  are
joint brokers  to the  Company and  Beaumont Cornish  Limited is  the
Company's Nominated Adviser.

For further  information  on Ariana  you  are invited  to  visit  the
Company's website at www.arianaresources.com.

Ends

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