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Sch 1 - Arian Silver

12 May 2006 10:44

AIM12 May 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME: Arian Silver Corporation COMPANY ADDRESS: Palm Grove House PO Box 3190, Road Town Tortola British Virgin Islands COMPANY POSTCODE: PO Box 3190 COUNTRY OF INCORPORATION: British Virgin Islands COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BEDISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES: Arian Silver holds a portfolio of silver exploration and development projects in Mexico. The companyaims to develop these projects and any others it may acquire towards production through a combinationof company development and/or joint venture/acquisition opportunities. DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issueprice to which it seeks admission and the number and type to be held as treasury shares):86,315,869 shares of no par value CAPITAL TO BE RAISED ON ADMISSION: Nil FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Anthony Joseph Williams, Executive Chairman James Thomas Williams, Chief Executive Officer James Seymour Cable, Finance Director Thomas Anstey Bailey, Non-Executive Director David William Cohen, Non-Executive Director John Merfyn Roberts, Non-Executive Director PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUEDSHARE CAPITAL BEFORE AND AFTER ADMISSION: After admission Credit Suisse Client Nominees (UK) Limited for and on behalf of RAB Special Situations (Master) FundLimited - 12,000,000 - 13.90% James Thomas Williams - 6,800,000 ordinary shares - 7.90% Silver Investments and Finance Limited - 3,500,000 - 4.05% Aton Select Fund - 2,700,000 - 3.13% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OFTHE AIM RULES: Sebucan Foundation Haywood Securities Inc. Sovereign Investment Services Limited Endeavour Financial International Corporation RAB Special Situations (Master) Fund Limited Juan Mayorga Murillo Apex Silver Corp Enrique Courtade Dragon Management International Services Limited Ridgeway Consultancy Services ANTICIPATED ACCOUNTING REFERENCE DATE: 31 December EXPECTED ADMISSION DATE: 25 May 2006 NAME AND ADDRESS OF NOMINATED ADVISER: Canaccord Adams Limited, 1st Floor, Brook House, 27 Upper Brook Street, London W1K 7QF NAME AND ADDRESS OF BROKER: Canaccord Adams Limited, 1st Floor, Brook House, 27 Upper Brook Street, London W1K 7QF DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH ASTATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITSSECURITIES: The admission document contains full details about the Company and the admission of its common sharesto AIM. The admission document are available at the offices of Canaccord Adams Limited, 1st Floor,Brook House, 27 Upper Brook Street, London W1K 7QF DATE OF NOTIFICATION: 12 May 2006 NEW/ UPDATE (see note): New This information is provided by RNS The company news service from the London Stock Exchange

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