Mariana Resources Ltd: Issue on exercise of options | Company Announcements

Friday 11 December, 2009

Mariana Resources Ltd

Issue on exercise of options





MARIANA RESOURCES LIMITED

11 December 2009.

AIM and PLUS: MARL



Following the exercise of employee options, 34,000 shares have been
issued at 10p per share.  Issued capital is now 123,928,235.

The table below sets out the options outstanding after the above
transaction.  Each option entitles the holder to acquire one ordinary
share at the exercise price.


+-------------------------------------------------------------------+
| Exercise price     | Expiry date              | Number of options |
|--------------------+--------------------------+-------------------|
|                    |                          |                   |
|--------------------+--------------------------+-------------------|
| Employee options   |                          |                   |
|--------------------+--------------------------+-------------------|
| 24p                | 31 January 2012          |            21,000 |
|--------------------+--------------------------+-------------------|
| 28p                | 31 January 2012          |            20,000 |
|--------------------+--------------------------+-------------------|
| 30p                | 31 January 2012          |            19,000 |
|--------------------+--------------------------+-------------------|
| 15p                | 31 October 2012          |            25,000 |
|--------------------+--------------------------+-------------------|
| 20p                | 31 October 2012          |            25,000 |
|--------------------+--------------------------+-------------------|
| 25p                | 31 October 2012          |            20,000 |
|--------------------+--------------------------+-------------------|
| 10p                | 31 August 2012           |           442,000 |
|--------------------+--------------------------+-------------------|
| 15p                | 31 August 2012           |           450,000 |
|--------------------+--------------------------+-------------------|
| 20p                | 31 August 2012           |           444,000 |
|--------------------+--------------------------+-------------------|
| 6p                 | 31 May 2011              |            20,000 |
|--------------------+--------------------------+-------------------|
| 6p                 | 31 January 2012          |           100,000 |
|--------------------+--------------------------+-------------------|
| 6p                 | 31 October 2012          |           310,000 |
|--------------------+--------------------------+-------------------|
| 6p                 | 30 June 2013             |           865,000 |
|                    |                          |                   |
|--------------------+--------------------------+-------------------|
|                    |   Total employee options |         2,761,000 |
|--------------------+--------------------------+-------------------|
| Directors' options |                          |                   |
|--------------------+--------------------------+-------------------|
| 8p                 | 15 June 2010             |           400,000 |
|--------------------+--------------------------+-------------------|
| 15p                | 1 July 2010              |           150,000 |
|--------------------+--------------------------+-------------------|
| 6p                 | 31 May 2012              |           500,000 |
|--------------------+--------------------------+-------------------|
| 10p                | 31 May 2012              |           400,000 |
|--------------------+--------------------------+-------------------|
| 15p                | 31 May 2012              |           300,000 |
|--------------------+--------------------------+-------------------|
| 20p                | 31 May 2012              |           300,000 |
|--------------------+--------------------------+-------------------|
| 10p                | 31 May 2013              |           300,000 |
|--------------------+--------------------------+-------------------|
| 15p                | 31 May 2013              |           300,000 |
|--------------------+--------------------------+-------------------|
| 20p                | 31 May 2013              |           300,000 |
|--------------------+--------------------------+-------------------|
| 6p                 | 30 June 2013             |           600,000 |
|                    |                          |                   |
|--------------------+--------------------------+-------------------|
|                    | Total directors' options |         3,550,000 |
|--------------------+--------------------------+-------------------|
| Other options      |                          |                   |
|--------------------+--------------------------+-------------------|
| 8p                 | 6 February 2010          |           300,000 |
|--------------------+--------------------------+-------------------|
| 25p                | 18 May 2010              |           353,548 |
|--------------------+--------------------------+-------------------|
| 20p                | 1 August 2010            |           164,124 |
|--------------------+--------------------------+-------------------|
| 15p                | 1 July 2010              |         4,221,676 |
|--------------------+--------------------------+-------------------|
| 5p                 | 6 March 2010             |           333,333 |
|--------------------+--------------------------+-------------------|
| 5p                 | 6 November 2010          |           333,333 |
|--------------------+--------------------------+-------------------|
| 5p                 | 6 July 2011              |           333,334 |
|--------------------+--------------------------+-------------------|
| 5p                 | 6 July 2012              |         1,000,000 |
|--------------------+--------------------------+-------------------|
|                    |                          |                   |
|--------------------+--------------------------+-------------------|
|                    |      Total other options |         7,039,348 |
+-------------------------------------------------------------------+



<<<ENDS>>>



Contacts:
Mariana Resources Limited

John Horsburgh (Chairman)
+61 2 9437 4588
John Sutcliffe (MD)
+59 399 808080

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

St Brides Media and Finance Ltd

Felicity Edwards
+44 20 7236 1177
Hugo De Salis
+44 20 7236 1177

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