GOLDSTONE RESOURCES LIMITED

Pre-Annual General Meeting Information • Jul 22, 2019

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RNS Number : 3023G

Goldstone Resources Ltd

22 July 2019

22 July 2019

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

Notice of Annual General Meeting

The Company announces that its notice of the annual general meeting ("AGM") has been posted to shareholders and is available on the Company's website at www.goldstoneresources.com.

The Company's AGM will be held at the offices of Faegre Baker Daniels LLP, 7 Pilgrim Street, London EC4V 6LB at 11.30 a.m. on 6 August 2019.

For further information, please contact:

GoldStone Resources Limited
Emma Priestley	Tel: +44 (0)7867 785177 / +233 (0)55 581 8855
Strand Hanson Limited
Richard Tulloch / James Bellman	Tel: +44 (0)20 7409 3494
SI Capital Limited
Nick Emerson	Tel: +44 (0)1483 413 500
St Brides Partners Ltd
Catherine Leftley / Juliet Earl	Tel: +44 (0)20 7236 1177

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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