Goldstone Resources Regulatory News (GRL)

GOLDSTONE RESOURCES LIMITED

DIRECTORATE CHANGE

GoldStone Resources Limited (the "Company" or "GoldStone") is pleased to announce the appointment of Rod Hanson as a Non-Executive Director with immediate effect.

Mr. Hanson is Managing Director and Chief Executive Officer of Unity Mining Limited ("Unity") (formerly Bendigo Mining Limited) which has a 33.18 per cent. holding in GoldStone. He is a mining engineer with more than 35 years' experience in gold and base metals. Mr Hanson's previous roles have included General Manager Operations with Plutonic Resources and General Manager with Sino Gold. He joined Unity in January 2005 and was appointed to his current position in January 2007.

Jurie Wessels, Chief Executive Officer, said "We welcome Rod to the Board as the second representative of Unity. Unity's recently announced increased holding in the Company demonstrates their confidence in the Company and its projects."

Further information on Rod Hanson

Rodney John Hanson, aged 59, is a director of Unity Mining Limited and Henty Gold Limited.

Mr. Hanson has confirmed that there is no further information to be disclosed in accordance with the requirements of Schedule Two (g) of the AIM Rules.

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