Goldstone Resources Regulatory News (GRL)

GOLDSTONE RESOURCES LIMITED

RESULT OF ANNUAL GENERAL MEETING

GoldStone Resources Limited (the "Company" or "GoldStone") announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. The resolutions were set out in the notice included in the circular to shareholders dated 18 November 2011. They related, amongst other things, to the placing announced on 18 November 2011 and the incorporation of provisions pertaining to the Disclosure Rules and Transparency Rules and the conduct of any takeover of the Company into the Articles of Association.

As announced on 18 November 2011, the Company has raised £4.7 million before expenses through the placing of 94,080,160 new ordinary shares at a price of 5p per share ("Placing Shares").

Admission of the Placing Shares and dealings on the AIM market of the London Stock Exchange are expected to commence at 8.00 a.m. on 6 December 2011.

Following admission of the Placing Shares there will be 318,356,738 ordinary shares of 1p each in issue.

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