Goldstone Resources Regulatory News (GRL)

12 March 2015

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

DIRECTORATE CHANGE

GoldStone (AIM: GRL), the AIM quoted company focused on gold in West and Central Africa, is pleased to announce the appointment of William Neil Gardyne as a Non-Executive Director with immediate effect.

Mr. Gardyne is a geologist with over 35 years' experience in exploration and mining ventures in Southern Africa and has been involved in managing Private Equity/ Venture Capital funds focusing on early stage exploration and mine development in South Africa for the past 12 years. He has a BSc (Hons) degree in Geology from the University of Kwa-Zulu Natal, and is currently on the advisory board to TSX Venture listed Tembo Gold Corp. and is a Director at Decorum Capital Partners (Pty) Ltd.

Additional information on William Neil Gardyne

The additional information below is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies ("AIM Rules"):

William Neil Gardyne (aged 68)

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules.

**ENDS**

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