Annual and Special Meeting of Shareholders

June 12th, 2008

Arian Silver Corporation (“the Company”) announces that all resolutions proposed at today’s Annual and Special Meeting of Shareholders (the “Meeting”) were duly passed by shareholders. David Cohen who was not seeking re-election retired as a director of the Company as of the close of the Meeting.

For further information please contact:

Company Name Contact Name Telephone Number
Arian Silver Corporation Jim Williams - CEO +44 (0)207 529 7511 (London)
Bishopsgate Communications Limited Nick Rome +44 (0)207 562 3350 (London)
Vicarage Capital Limited Martin Wood +44 (0)207 060 1303 (London)
Grant Thornton Corporate Finance Gerry Beaney +44 (0)207 383 5100 (London)
Vanguard Shareholders Solutions Keith Schaefer +1 (604) 608 0824 (Canada)
Toll Free: 1866 898 0825 (US & Canada)
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