Result of AGM

4 August 2020

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

Result of AGM

GoldStone Resources Limited (AIM: GRL), the West African gold mine developer, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

GoldStone Resources Limited

Emma Priestley                                                                 Tel: +44 (0)7867 785 177 / +233 (0)55 581 8855

Strand Hanson Limited

Richard Tulloch / James Bellman                                   Tel: +44 (0)20 7409 3494

SI Capital Limited

Nick Emerson                                                                    Tel: +44 (0)1483 413 500