Annual General Meeting

Ariana Resources PLC
04 July 2007


                                                                     

4 July 2007
AIM: AAU


                             ANNUAL GENERAL MEETING


Ariana Resources plc ('Ariana' or 'the Company'), the gold exploration company
focused on Turkey, is pleased to announce that the second annual general meeting
of the Company will be held at the offices of Bankside Consultants Ltd, 1
Frederick's Place, London EC2R 8AE on Wednesday 22 August 2007 at 11.00am.



Contacts:


Ariana Resources plc
Michael Spriggs, Executive Chairman              Tel: [phone]
Kerim Sener, Managing Director                   Tel: [phone]
[e-mail]
Beaumont Cornish Limited                         Tel: [phone]

Roland Cornish
Bankside Consultants
Michael Padley / Louise Davis                    Tel: [phone]



About Ariana Resources


Ariana is a dynamic exploration company focused on the discovery and development
of epithermal gold-silver and porphyry copper-gold deposits with multi-million
ounce potential within the Tethyan metallogenic belt of Turkey. The Company has
a portfolio of prospective licences covering 1,820km2, selected on the basis of
its advanced in-house remote sensing database.


The Company's flagship asset is the 235km2 Sindirgi Gold Project, which targets
a series of prospects, within a prolific mineralised district in western Turkey.
The project hosts over 45km of gold-silver bearing epithermal quartz veins.


Ambrian Partners Limited and King & Shaxson Capital 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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