Kariana Resources Inc. has announced its intention to consolidate its issued and outstanding share capital on the basis of four (4) current shares for 1 new share. Any fractional shares resulting from the Consolidation will be converted to whole shares pursuant to the provisions of Section 83 of the Business Corporations Act (British Columbia).

As a result, the outstanding common shares of the company will be reduced to approximately 3,006,250. 

The shares will begin trading on a consolidated basis and with a new CUSIP number on January 27, 2014. The name and symbol will not change. 

Please note that all open orders will be cancelled at the end of business January 24, 2014. Dealers are reminded to re-enter their orders taking into account the share consolidation. 

Trading on a Consolidated Basis: January 27, 2014 

Symbol: KAA
NEW CUSIP: 485646202
NEW ISIN: CA 4856462029

If you have any questions or require further information please contact Listings at (416) 367-7340 or E-mail: [email protected]