Goldstone Resources Regulatory News (GRL)

GOLDSTONE RESOURCES LIMITED

DIRECTORATE CHANGES

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

Mr. Geier was appointed to the role of Chief Financial Officer of Unity Mining Limited ("Unity"), the Company's largest shareholder, on 12 December 2011. Rod Hanson, who was previously Managing Director and Chief Executive Officer of Unity, has resigned as a Non-Executive Director of the Company with immediate effect.

Mr. Geier is a senior finance professional with over 18 years' experience in accounting and finance covering the mining, oil and gas, manufacturing, FMCG and transportation sectors. He joins Unity from his position as Interim CFO Support at Range River Gold. Prior to that he was CFO for Guest Group, and before that held a range of senior finance positions with the Australian division of Henkel KGaA Germany, Scania Australia, Epic Energy and Alcoa of Australia.

Jurie Wessels, Chief Executive Officer, said "We welcome Bill to the Board following his appointment as CFO of Unity and look forward to working with him. The Company also would like to thank Rod for his contribution and we wish him all the best for the future."

Further information on William Geier

William Robert Geier, aged 41, 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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