Mariana Resources

AIM Rule 26 Information

This page contains the information or links to the information required to be provided under AIM listing rule 26. Non-regulatory announcements made by the Company are accessible elsewhere on the web site under the News heading.

Last updated 28 June 2011


Company information as required under AIM listing rule 26

Incorporated in Guernsey, Channel Islands. Mariana Resources Limited acts as the holding company for subsidiary companies conducting minerals exploration mainly in Argentina, Chile and potentially other countries in South America. The Company has field offices in Copiapo (Chile) and Mendoza (Argentina).

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company's Articles of Association (see below) for further details.

The Company's ordinary shares are listed on the Alternative Investment Market of the London Stock Exchange and are also traded on the PLUS trading platform.

Number of securities: At 28 March 2011 there were 181,502,930 Ordinary shares (AIM listed) - 14,848,000 Options over ordinary shares (Unlisted).

The company's AIM securities are unrestricted.

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