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RNS Number : 2485H
Goldstone Resources Ltd
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

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.

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)

Current Directorships Past Directorships (within last five years)
Decorum Capital Partners (Pty) Ltd Jigmining Operations No 1 (Pty) Ltd
Decprop (Pty) Ltd Jigmining Operations No3 (Pty) Ltd
Tembo Gold Corp. NAMF II (Mauritius) Ltd
NAMF II (Pty) Ltd
NAMF Corporate Administration Services (Pty) Ltd
SACM (Breyten) (Pty) Ltd
SACM (Newcastle) (Pty) Ltd
South African Coal Mining Equipment Company (Pty) Ltd
South African Coal Mining Holdings (Pty) Ltd
South African Coal Mining Operations (Pty) Ltd
West Road Property 1 (Pty) Ltd
Yomhlaba Coal (Pty) Ltd

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


For further information, please contact:

GoldStone Resources Limited
Jurie Wessels +27 (0)21 913 0388

Strand Hanson Limited
Richard Tulloch / Andrew Emmott +44 (0)20 7409 3494
Scott McGregor +27 (0)87 828 0407

SI Capital Limited
Nick Emerson / Andy Thacker +44 (0)1483 413 500

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