Director Dealing

19 August 2016

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

Director Dealing

GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, announces that on 18 August 2016 it was notified by Andrew Bell, a non-executive director of the Company, that he purchased a total of 154,522 ordinary shares of 1.0 pence each in the capital of the Company ("Ordinary Shares") on the same day at prices between 2.35p and 2.4p. Andrew Bell's total holding in the Company is now 1,351,356 Ordinary Shares representing 1.32 per cent. of the Company's issued share capital.

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The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

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