Result of AGM

on 18 January 2012.

RNS Number : 3691T

Goldstone Resources Ltd

05 December 2011

GOLDSTONE RESOURCES LIMITED

RESULT OF ANNUAL GENERAL MEETING

GoldStone Resources Limited (the "Company" or "GoldStone") announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. The resolutions were set out in the notice included in the circular to shareholders dated 18 November 2011. They related, amongst other things, to the placing announced on 18 November 2011 and the incorporation of provisions pertaining to the Disclosure Rules and Transparency Rules and the conduct of any takeover of the Company into the Articles of Association.

As announced on 18 November 2011, the Company has raised £4.7 million before expenses through the placing of 94,080,160 new ordinary shares at a price of 5p per share ("Placing Shares").

Admission of the Placing Shares and dealings on the AIM market of the London Stock Exchange are expected to commence at 8.00 a.m. on 6 December 2011.

Following admission of the Placing Shares there will be 318,356,738 ordinary shares of 1p each in issue.

Enquiries

GoldStone Resources Limited: +27 21 551 9009
Jurie Wessels / Hendrik Schloemann

Westhouse Securities Limited: +44 20 7601 6100
Tim Feather / Matthew Johnson

Optiva Securities Limited
Jason Robertson: +44 20 3137 1906
Jeremy King: +44 20 3137 1904

Walbrook PR: +44 20 7933 8790
Louise Mason
Bob Huxford


	HOME EXPLORATION PROJECTS INVESTORS BOARD AND MANAGEMENT CONTACT US HOMASE & AKROKERRI Ghana MANSO AMENFI Ghana NGOUTOU Gabon OYEM Gabon SANGOLA Senegal SHARE PRICE AIM RULE 26 NEWS RELEASES FINANCIAL INFORMATION VIDEOS DOCUMENT DOWNLOAD

	Result of AGM on 18 January 2012. RNS Number : 3691T Goldstone Resources Ltd 05 December 2011 GOLDSTONE RESOURCES LIMITED RESULT OF ANNUAL GENERAL MEETING GoldStone Resources Limited (the "Company" or "GoldStone") announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. The resolutions were set out in the notice included in the circular to shareholders dated 18 November 2011. They related, amongst other things, to the placing announced on 18 November 2011 and the incorporation of provisions pertaining to the Disclosure Rules and Transparency Rules and the conduct of any takeover of the Company into the Articles of Association. As announced on 18 November 2011, the Company has raised £4.7 million before expenses through the placing of 94,080,160 new ordinary shares at a price of 5p per share ("Placing Shares"). Admission of the Placing Shares and dealings on the AIM market of the London Stock Exchange are expected to commence at 8.00 a.m. on 6 December 2011. Following admission of the Placing Shares there will be 318,356,738 ordinary shares of 1p each in issue. Enquiries GoldStone Resources Limited: +27 21 551 9009 Jurie Wessels / Hendrik Schloemann Westhouse Securities Limited: +44 20 7601 6100 Tim Feather / Matthew Johnson Optiva Securities Limited Jason Robertson: +44 20 3137 1906 Jeremy King: +44 20 3137 1904 Walbrook PR: +44 20 7933 8790 Louise Mason Bob Huxford
	There are certain legal and regulatory limitations that apply to the information contained in this website. By accessing this website you are deemed to have read and understood this notice (click here to read). Copyright © 2013 GoldStone Resources Ltd. All Rights Reserved.