11 April 2024

GOLDSTONE RESOURCES LIMITED

("Goldstone" or the "Company")

Posting of Circular and Notice of AGM

Goldstone Resources Limited (AIM: GRL) announces, further to its announcement released yesterday in respect of the Subscription and Amendment Agreement, that it has today posted the Circular, including a Notice of AGM, to Shareholders. The Circular is also available on the Company's website at www.goldstone.com.   

The Board notes that the time of the AGM has been changed to 11.00 a.m. on Monday, 29 April 2024 and will be held at the offices of Faegre Drinker Biddle & Reath LLP, at 7 Pilgrim Street, London EC4V 6LB.

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors would be delighted to address any queries prior to the AGM from Shareholders not wishing to attend in person, 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 [email protected] by no later than 11.00 a.m. on Tuesday, 25 April 2024.

Defined terms used in this announcement shall have the same meanings as in the Company's announcement entitled "Conditional Fundraising, Gold Loan Standstill Amendment, and Notice of Annual General Meeting" dated 10 April 2024 unless otherwise defined herein.

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About GoldStone Resources Limited

GoldStone Resources Limited (AIM: GRL) is an AIM quoted mining and development company with projects in Ghana that range from grassroots exploration to production.

The Company is focused on developing the Akrokeri-Homase project in south-western Ghana, which hosts a JORC Code compliant 602,000oz gold resource at an average grade of 1.77 g/t.  The existing resource is confined to a 4km zone of the Homase Trend, including Homase North, Homase Pit and Homase South.

The project hosts two former mines, the Akrokerri Ashanti Mine Ltd, which produced 75,000 oz gold at 24 g/t recovered grade in the early 1900s, and the Homase Pit which AngloGold Ashanti developed in 2002/03 producing 52,000 oz gold at 2.5 g/t recovered.  Production is currently focussed on the Homase Mine however it is the Company's intention to build a portfolio of high-quality gold projects in Ghana, with a particular focus on the highly prospective Ashanti Gold Belt.