Issue of Equity
26 August 2011
AIM / PLUS Markets: AAU
ISSUE OF EQUITY
TOTAL VOTING RIGHTS
The Board of Ariana Resources plc ("Ariana" or "the Company"), the gold
exploration and development company focused on Turkey, today announces that it
has received requests for the exercise of a total of 2,105,263 warrants which
were granted as a one for one with placing shares announced on 18 February
2011, exercisable at 4.75p each within twelve months of date of admission ("the
Exercise"),
Application will be made for the 2,105,263 new ordinary shares issued pursuant
to the Exercise, which will rank pari passu, with all existing ordinary shares,
to be admitted to trading on AIM. Â Admission is expected to take place on or
around September 2 2011 ("Admission").
At Admission, the Company's issued share capital will consist of 253,936,018
Ordinary Shares with a nominal value of 1p each, with voting rights ("Ordinary
Shares"). Â The Company does not hold any Ordinary Shares in Treasury. Â Therefore
the total number of Ordinary Shares in the Company with voting rights will be
253,936,018.
The above figure of 253,936,018 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.
Contacts:
Ariana Resources plc Tel: +44 (0) 20 7407 3616
Michael Spriggs, Chairman
Kerim Sener, Managing Director
Beaumont Cornish Limited Tel: +44 (0) 20 7628 3396
Roland Cornish / Felicity Geidt
Fairfax I.S. PLC Tel: +44 (0) 20 7598 5368
Ewan Leggat / Laura Littley
St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177
Hugo de Salis / Susie Geliher
Editors' note:
Dr Kerim Sener, BSc (Hons), MSc, PhD, is the Managing Director of Ariana
Resources plc. Â A graduate of the University of Southampton in Geology, he also
holds a Master's degree from the Royal School of Mines (Imperial College,
London) in Mineral Exploration and a doctorate from the University of Western
Australia. Â He is a Fellow of The Geological Society of London and has worked in
geological research and mineral consultancy in Southern Africa and Australia.
 He has read and approved the technical disclosure in this regulatory
announcement.
About Ariana Resources
Ariana is an exploration and development company focused on epithermal gold-
silver and porphyry copper-gold deposits in Turkey. Â The Company is developing 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.
 European Goldfields owns 51% of this joint venture and, as the operator, is
fully funding all exploration work on the JV properties until delivery of a
feasibility study.
The Company's flagship assets are its Sindirgi and Tavsan gold projects which
form the Red Rabbit Gold Project. Â Both contain a series of prospects, within
two prolific mineralised districts in the Western Anatolian Volcanic and
Extensional (WAVE) Province in western Turkey. Â This Province hosts the largest
operating gold mines in Turkey and remains highly prospective for new porphyry
and epithermal deposits. Â These core projects, which are separated by a distance
of 75km, are presently being assessed as to their economic merits and now form
part of a Joint Venture with Proccea Construction Co. Â The total resource
inventory of the Company stands at 448,000 ounces of gold equivalent.
Ariana also has a strategic investment in Tigris Resources Limited
(www.tigrisresources.com), a private Jersey-based exploration company, which is
focused on the exploration of copper and gold deposits in southeastern Turkey.
 Ariana retains 13% of Tigris Resources Limited.
Fairfax I.S. PLC are 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
atwww.arianaresources.com.
Ends
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Ariana Resources plc via Thomson Reuters ONE
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