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 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.