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Goldstone Resources South Africa Ltd
LSE GRL.L 1.45 GBX 7150.00%
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Notice of AGM

On July 12 2016

12 July 2016

GOLDSTONE RESOURCES LIMITED

('GoldStone' or the 'Company')

NOTICE OF ANNUAL GENERAL MEETING

GoldStone Resources Limited (AIM: GRL), the AIM quoted company focused on gold in West and Central Africa, is pleased to announce that the Company's Annual General Meeting will be held at 10.00 a.m. on 28 July 2016 at Faegre Baker Daniels LLP, 7 Pilgrim Street, London EC4V 6LB.

The Notice of Annual General Meeting has been posted to shareholders and is available on the Company's website www.goldstoneresources.com.

**ENDS**

For further information, please contact:

GoldStone Resources Limited

Emma Priestley

+44 (0)20 7830 9650

Strand Hanson Limited

Richard Tulloch / Andrew Emmott / James Bellman

+44 (0)20 7409 3494

SI Capital Limited

Nick Emerson / Andy Thacker

+44 (0)1483 413 500

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