Aim Rule 26

Last Updated on 12 July 2018

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 Documents included herein may contain information which has become out of date.

Business: GoldStone Resources is an exploration and development company focussed on gold projects in West Africa - Link to Home Page.

Directors: Mr William(Bill) Trew (Non-Executive Chairman), Ms Emma Priestley (Chief Executive Officer), Mrs Angela List (Non-Executive Director) , Mr Richard Wilkins (Independent Non-Executive Director) Mr Richard Lloyd (Independent Non-Executive Director) - Link to biographical details

Director responsibilities: Audit committee: Mr Richard Lloyd and Mr Richard Wilkins, Remuneration Committee: Mr William (Bill) Trew and Ms Emma Priestley - Link to Corporate-Governance

UK City Code on Takeovers and Mergers: The Company is subject to the UK City Code on Takeovers and Mergers

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: Ghana & Senegal

Constitutional documents: Link to Memorandum and articles of association

Number of shares held by the Company in treasury: None

Restrictions on transfers of shares: None

Significant Shareholders (>3%): link to shareholder analysis page

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 Annual report

Interim reports published since the annual report: Link to half yearly report

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: Link to Document Download

Advisers: Link to advisers page