14 April 2026

AIM: AAU

ASX: AA2

Appointment of New Non-Executive Chairman

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 that Michael Atkins, the current Non-Executive Deputy Chairman, will assume the role of Non-Executive Chairman, effective immediately.

Michael de Villiers will step down as Chairman and take on the role of Deputy Chairman, whilst continuing his duties as Company Secretary.

Dr Kerim Sener, Managing Director, commented:

"I am delighted that Michael Atkins, who has been a Deputy Chairman since the Company's admission to ASX in 2025, has accepted the role of Non-Executive Chairman. With a wealth of experience as a company chairman in the resources sector and a proven track record in corporate development, Michael's appointment signifies the commencement of the Company-wide transformation process currently underway, positioning it for future growth and success with our flagship Dokwe Gold Project.

"I would like to thank Michael de Villiers both personally and on behalf of Ariana's shareholders for his commitment and successful stewardship of the Company as Chairman. Michael has been an important member of the Ariana team and has been Chairman over the past 13 years, supporting its growth as we transformed our assets from exploration into production in Türkiye. Michael will continue to support the Company as we move towards development of the +1.1million ounce Dokwe Gold Project in Zimbabwe."

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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.