Change in financial year end

GOLDSTONE RESOURCES LTD

("GoldStone" or the "Company")

CHANGE IN FINANCIAL YEAR END

The Directors of GoldStone announce that the Company's financial year end has changed from 28 February to 31 December.

The Company will publish audited final results and the annual report for the ten months ended 31 December 2014 before 30 June 2015.

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