Directorate Change – clarification

September 1st, 2015

The following announcement has been made further to the announcements to the UK regulatory network at 07:00BST on 1 September 2015 and at 19:16EDT on 31 August 2015 to the Canadian timely distribution network. Arian Silver Corporation (the “Company”) would like to clarify the effective date of the resignation of Messrs Rodz and Laing was 28 August 2015, following which the remaining members of the Board approved the Company’s quarterly financial statements and MD&A.

The Board would like to thank Messrs Rodz and Laing for their past service, and to recognise their valuable contribution to the development of the Company.

For further information please contact:

Arian Silver Corporation

Jim Williams, CEO

David Taylor, Company Secretary

Fuad Sillem, Head of Corporate Development

Tel: +44 (0)20 7887 6599

Northland Capital Partners Limited

Gerry Beaney / John Howes

Tel: +44 (0)20 7382 1100



Cantor Fitzgerald Europe

Stewart Dickson / Jeremy Stephenson / David Porter / Patrick Pittaway

(London) +44 (0)20 7894 7000

Yellow Jersey PR Limited

Dominic Barretto

Tel: +44 (0)7768 537 739

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) and no stock exchange, securities commission or other regulatory authority accepts responsibility for the adequacy or accuracy of this release nor approved or disapproved of the information contained herein.