Annual and Special Meeting of Shareholders - Results and Board Change

June 13th, 2008

Arian Silver Corporation (“the Company”) is pleased to announce that all resolutions proposed at yesterday’s Annual and Special Meeting of Shareholders (the “Meeting”) were duly passed by shareholders. Following the close of the Meeting the Company advises that David Cohen has retired as a director of the Company due to his other commitments. The Board expresses its appreciation to David Cohen for his services to the Company.


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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