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Friday 29 May, 2009

Mariana Resources Ltd

Result of AGM





MARIANA RESOURCES LIMITED

AIM & PLUS: MARL

DATE: 29 MAY 2009.

RESULT OF ANNUAL GENERAL MEETING

At the annual general meeting of the Company held today all of the
resolutions to be put to the meeting were passed.

J. Horsburgh
Chairman


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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