Goldstone Resources Regulatory News (GRL)

17 July 2020

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

Notice of Annual General Meeting

The Company announces that its notice of the annual general meeting ("AGM") has been posted to shareholders and is available on the Company's website at www.goldstoneresources.com.

The Company's AGM will be held at 10.30 a.m. on Tuesday, 4 August 2019 at Flat 1, 15 Kensington Court, London W8 5DN.

In light of the continuing uncertainty regarding the impact of the COVID-19 pandemic on public gatherings, to safeguard the health and well-being of its shareholders and directors the Company will hold this year's AGM with only the minimum number of attendees required to constitute a meeting and form a quorum. We therefore strongly encourage shareholders not to attend the meeting in person, but instead to vote on all the Resolutions by completing and returning a form appointing the Chairman of the meeting as your proxy and note that anyone seeking to attend the AGM in person (beyond the two persons designated by the Board as being necessary to ensure the meeting is quorate) will be refused entry.

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors engage regularly with shareholders on an informal basis and would be delighted to address any Shareholder queries prior to the AGM, including any which Shareholders wish to raise prior to submitting proxy votes for the AGM. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board, they are asked to submit those questions in writing via email to Emma Priestley (emma@goldstoneresources.com) by no later than 9.00 a.m. on Saturday, 1 August 2020.

For further information, please contact: