Total Voting Rights

Ariana Resources PLC 22 December 2006 22 December 2006 AIM: AAU TOTAL VOTING RIGHTS In conformity with the Transparency Directive's transitional provision 6 the Board of Ariana Resources plc (the 'Company') is required to notify the market of the following: As at the date of this announcement, the Company's issued share capital consists of 46,957,362 Ordinary Shares with a nominal value of £0.01 each, with voting rights ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 46,957,362. The above figure of 46,957,362 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules. Contacts: Ariana Resources plc Steven Poulton, Chief Executive Tel: 01235 511 767 s.j.poulton@arianaresources.cominfo@arianaresources.com Mobile: 0797 408 6712 Beaumont Cornish Limited Tel: 020 7628 3396 Roland Cornish Bankside Consultants Michael Padley / Susan Scott Tel: 020 7367 8888 This information is provided by RNS The company news service from the London Stock Exchange
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