31 March 2026

AIM: AAU

ASX: AA2

Appointment of Chief Financial Officer

Ariana Resources plc (AIM: AAU, ASX: AA2, "Ariana" or the "Company"), the mineral exploration, development and production company with gold project interests in Africa and Europe, is pleased to advise the appointment of Mr Simon Acomb as Chief Financial Officer ("CFO"), effective immediately.

Simon is a Chartered Accountant and qualified Governance Professional with over 11 years' experience in the areas of accounting, external audit and corporate governance. Simon has a Bachelor of Commerce, a Graduate Diploma in Applied Corporate Governance & Risk Management and is a member of the Institute of Chartered Accountants in Australia and New Zealand.

Simon is currently a director of Consilium Corporate Pty Ltd, a corporate advisory firm based in Perth, Australia, that provides corporate and other advisory services to publicly listed companies

Simon's appointment as CFO is a non-Board role. Mr William Payne, who previously held the position of CFO, will continue in his position as Non-Executive Director.

Dr Kerim Sener, Managing Director, commented:

"We are delighted to welcome Simon as the new Chief Financial Officer to the Company. His current experience in representing multiple ASX-listed companies in the same capacity will make him a valuable addition to the senior management team as we progress with the Company's portfolio.

"We would like to thank William for his tenure as Chief Financial Officer. He will continue to represent the Company as a Non-Executive Director."

- ENDS -

The Board of Ariana Resources plc has approved this announcement and authorised its release.

For further information on the Company, please visit the website, or please contact the following:

Contacts:

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

About Ariana Resources:

Ariana is a mineral exploration, development and production company dual listed on AIM (AIM: AAU) and ASX (ASX: AA2), with an exceptional track record of creating value for its shareholders through its interests in active mining projects and investments in exploration companies. Its current interests include a major gold development project in Zimbabwe, gold-silver production in Türkiye and copper-gold-silver exploration and development projects in Kosovo and Cyprus.

For further information on the vested interests Ariana has, please visit the Company's website at www.arianaresources.com.

Zeus Capital Limited, Fortified Securities and Shaw and Partners Limited are the brokers to the Company, and Beaumont Cornish Limited is the Company's Nominated Adviser.