Director Appointment

29 July 2014

Golden Saint Resources Ltd

("Golden Saint" or the "Company")

Director Appointment

Golden Saint (AIM:GSR) announces that the Company has today appointed Mr Keng Hock Seah (56), to the board of the Company ("Board") as Finance Director. Prior to his move onto the Board Keng Hock Seahwas a non-Board Finance Director of the Company.

Keng Hock Seah, B.Bus, graduated from Curtin University, Australia with a bachelor of business degree. He qualified as a Chartered Accountant in Australia in 1989 and became a Member of the Institute ofSingapore Chartered Accountants in 1990. Keng Hock Seah has more than 16 years' experience in senior financial management positions in businesseslocated in Australia and overseas. He spent the early years of his career at PricewaterhouseCoopers and is now a director of Stratman Services Pty Ltd in Australia. His experience of working in the commercial sectorincludes both private and public listed companies such as the SGX listed Singapore Press Holdings Ltd, City Developments Ltd and more recently Worldwide Online Printing (Aust/NZ) Pty Limited. Keng Hock Seah is currently based in Perth, Western Australia.

Cyril D'Silva, Executive Chairman of Golden Saint, commented; "I am delighted that Keng has accepted a position on the Board to continue his work as Finance Director of the Company. I would like to welcome him on behalf of the Board."

The following table sets out the names of all companies and partnerships of which Keng Hock Seah has been a director or partner at any time in the previous five years:-

Keng Hock Seah does not currently hold any ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

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