Mariana Resources Ltd: Notice of AGM sent to shareholders | Company Announcements

Friday 15 May, 2009

Mariana Resources Ltd

Notice of AGM sent to shareholders





MARIANA RESOURCES LIMITED

15 May 2009.

ANNUAL GENERAL MEETING

Mariana Resources Limited will hold its annual general meting at
Level 4, 118 Christie Street, St Leonards, NSW Australia on Friday 29
May 2009 at 10.00 a.m.

The notice of meeting and proxy form have been sent to shareholders
and are available on the company's website www.marianaresources.com



Contacts:
Mariana Resources Limited

John Horsburgh (Chairman)
+61 2 9437 4588
John Sutcliffe (MD)
+59 32 298 6464


FinnCap (Broker)

Matthew Robinson
+44 20 7600 1658


RFC Corporate Finance Limited (Nomad)

Rob Adamson
+61 2 9250 0041
Will Souter
+61 2 9250 0050

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