Mariana Resources

Capital Structure

At 19 October 2011.

Issued capital 181,559,930 Ordinary shares Unrestricted, none held in Treasury
Options 14,711,000

Significant Shareholders

The holders of more than 3% of the fully paid shares on 31 January 2011 are listed below, with those of directors:

Name No. of shares held % held
Hochschild Mining Holdings Limited 11,002,948 6.06
X-Cap Securities 8,370,271 4.61
Craton Capital 8,000,000 4.41
Australian Investors P/L 7,547,500 4.16
Ray Angus* 6,504,300 3.58
JP Morgan Natural Resources Fund 6,382,225 3.52
J. P. Morgan Funds 6,290,740 3.47
John Horsburgh* 3,487,502 1.92
Total 57,585,486 31.73

* Directors’ holdings include associates. Percentage of shares not in public hands - Directors and management hold 8.28% of issued shares.

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