Change of Broker

21 December 2007 AIM / PLUS Markets: AAU ARIANA RESOURCES plc NEW BROKER APPOINTMENT Ariana Resources plc ("Ariana" or "the Company") is pleased to announce the appointment of Loeb Aron & Company Limited ("Loeb Aron") to act as the Company's AIM broker with immediate effect. Loeb Aron will work as joint broker with our existing brokers City Capital Corporation Limited and King & Shaxson Capital Limited. Contacts: +-------------------------------------------------------+ | | | | Ariana Resources plc | Tel: 020 7407 3616 | |----------------------------------+--------------------| | Michael Spriggs, Chairman | | |----------------------------------+--------------------| | Kerim Sener, Managing Director | | |----------------------------------+--------------------| | | | |----------------------------------+--------------------| | Beaumont Cornish Limited | Tel: 020 7628 3396 | |----------------------------------+--------------------| | Roland Cornish | | |----------------------------------+--------------------| | | | |----------------------------------+--------------------| | Bankside Consultants | Tel: 020 7367 8888 | |----------------------------------+--------------------| | Michael Padley / Louise Davis | | |----------------------------------+--------------------| | | | |----------------------------------+--------------------| | City Capital Corporation Limited | Tel: 020 7842 5867 | |----------------------------------+--------------------| | Charles Dampney | | |----------------------------------+--------------------| | | | |----------------------------------+--------------------| | King & Shaxson Capital Limited | Tel: 020 7426 5986 | |----------------------------------+--------------------| | Nick Bealer | | |----------------------------------+--------------------| | | | |----------------------------------+--------------------| | Loeb Aron & Company Limited | Tel: 020 7628 1128 | |----------------------------------+--------------------| | Peter Freeman / Frank Lucas | | +-------------------------------------------------------+ Editors' note: About Ariana Resources Ariana is a dynamic exploration company focused on the discovery and development of epithermal gold-silver and porphyry copper-gold deposits with multi-million ounce potential within the Tethyan metallogenic belt of Turkey. The Company has a portfolio of prospective licences selected on the basis of its advanced in-house remote sensing database. The Company's flagship asset is the Sindirgi Gold Project, which targets a series of prospects, within a prolific mineralised district in western Turkey. The project hosts over 45km of gold-silver bearing epithermal quartz veins. City Capital Corporation Limited, King & Shaxson Capital Limited and Loeb Aron & Company Limited are joint brokers to the Company and Beaumont Cornish Limited is the Company's nominated adviser. For further information on Ariana you are invited to visit the Company's website at www.arianaresources.com. Ends ---END OF MESSAGE---
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