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AIM RULE 26

This section of the website contains information required to be disclosed in terms of rule 26 of the AIM Rules for Companies.  Documents included herein may contain information which has become out of date.

Last Updated: 13 November 2009

Business:   GoldStone Resources is an exploration company focussed on gold exploration:
Link to Home Page.

Directors:   Mr Jurie Wessels (CEO & Finance Director), Dr Hendrik Schloemann (Exploration Director)and Mr Nico van der Hoven (Non-executive Chairman): Link to biographical details

Director responsibilities: Link to Corporate-Governance

Country of incorporation: Jersey, Channel Islands.

Rights of shareholders: As the Company is not incorporated in the UK the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Company Number: 71490

Countries of operation: Mali, Senegal & Ghana in West Africa and India.

Constitutional documents: Link to Memorandum and articles of association

Number of shares in issue:  130,816,663 ordinary 1 pence shares

Number of shares held by the Company in treasury:   None.

Percentage of shares which is not in public hands:   60.32%

Top 20 holders of ORDINARY 1P SHARES (TOTAL) - 09 Nov 2009:
0000306264 / ORDINARY 1P SHARES (TOTAL)

RANK SHAREHOLDER % OF ISSUED CAPITAL
1 GEOQUEST HOLDINGS LIMITED 30.58%
2 TD WATERHOUSE NOMINEES (EUROPE) LIMITED 6.85%
3 BARCLAYSHARE NOMINEES LIMITED 6.82%
4 PERSHING NOMINEES LIMITED 5.73%
5 PERSHING NOMINEES LIMITED 4.07%
6 JIM NOMINEES LIMITED 3.72%
7 L R NOMINEES LIMITED 3.3%
8 DAVID SAMUEL HARDING ESQ  3.19%
9 KBC PEEL HUNT LTD  2.42%
10 JAMES CAPEL (NOMINEES) LIMITED  2.37%
11 HSDL NOMINEES LIMITED  2.12%
12 HSDL NOMINEES LIMITED  2.08%
13 WINTERFLOOD SECURITIES LIMITED  1.72%
14 JOHN DOBRUCKI ESQ  1.56%
15 SVS (NOMINEES) LIMITED 1.34%
16 HARGREAVES LANSDOWN (NOMINEES) LIMITED   1.29%
17 MR WILLIAM PHILIP SEYMOUR RICHARDS  1.22%
18 SHARE NOMINEES LTD  0.94%
19 HANOVER NOMINEES LIMITED  0.78%
20 E*TRADE UK NOMINEES LIMITED  0.61%

Total Top Holders Balance: 82.71%

Restrictions on transfers of shares:   None

Details of any other exchange or trading platforms on which the Company have applied or agreed to have its securities admitted or traded:  None

Latest annual report:  Link to 2009 Annual report

Interim reports published since the annual report:   N/A

Notifications made in the last 12 months:  Link to RNS release page

Most recent admission document: Link to AIM Admission document

Circulars or similar publications sent to shareholders in the last 12 months: None.
Link to RNS release page

Nomad & Broker:
Hanson Westhouse Ltd
One Angel Court
London
EC2R 7HJ
UK

Auditors:
Deloitte & Touche LLP
Lord Coutanche House
66-68 Esplanade
St Helier, Jersey, JE4 8WA
Channel Islands

Lawyers:
Faegre & Benson
7 Pilgrim Street
London
EC4V 6LB
UK

Registrars:
Computershare Investor Services (Channel Islands) Ltd
Ordnance House
31 Pier Road
St Helier
Jersey, Channel Islands
   
  

 

LAST UPDATED: 
05 February 2010
 
 
 

Tel: +27 (0)21 551 9009 | Fax: +27 (0)21 551 2629 | Email:  info@goldstoneresources.com
Suite 204, One Lagoon Beach Building, 7 Lagoon Gate Drive, Milnerton, 7441, South Africa
Registered Address: P O Box 560, 11 – 15 Seaton Place, St.Helier, JE48XP


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