Directorate Change

GOLDSTONE RESOURCES LIMITED

DIRECTORATE CHANGE

GoldStone Resources Limited (the "Company" or "GoldStone") is pleased to announce the appointment of Tim Churcher as a Non-Executive Director with immediate effect. Mr. Churcher's appointment follows the announcement made on 7 May 2010 regarding the Company's strategic alliance with Bendigo Mining Limited ("Bendigo"). Under the terms of the agreement, Bendigo has the right to appoint a director to the Board of GoldStone. Mr. Churcher is the Chief Financial Officer and Company Secretary of Bendigo.

Jurie Wessels, Chief Executive Officer, said "We are pleased to welcome Tim to the Board and look forward to working closely with him and his colleagues at Bendigo in order to progress our West African exploration projects." 

Further information on Tim Churcher

Timothy Shem Churcher, aged 43, is a director of Henty Gold Limited.

Mr. Churcher has confirmed that there is no further information to be disclosed in accordance with the requirements of Schedule Two (g) of the AIM Rules.

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