Shareholder Meeting Timetable

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Mariana Resources Ltd ("Mariana" or "the Company")

Shareholder Meeting Timetable

Further to the announcement by the Company on 5 May 2017 regarding the indicative timetable for the implementation of the Combination, the Company announces that the Guernsey Court Meeting and General Meeting of Mariana shareholders required to approve the Combination are expected to be held in London, United Kingdom on 16 June 2017. The Mariana Annual General Meeting is also expected to be held on the same date.

The record date for the notice of the meeting is expected to be 15 May 2017, with the record date for voting expected to be 14 June 2017.

This timetable is indicative only and remains subject to change. A more detailed timetable will be included within the Scheme Document, and any changes to the timetable will be announced through a Regulatory Information Service.

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