Notice of General Meeting

6 February 2015

Golden Saint Resources Ltd

("Golden Saint" or the "Company")

Shareholder Meeting to Increase Authorities

Golden Saint (AIM: GSR) announces that it is convening a general meeting of the Company to be held on 23 February 2015 at 11 a.m. (WST) at the Company's Head Office, Gledden Building, Level 3, 731 Hay St, Perth WA 6000 Australia to consider a resolution to authorise the Company to raise capital and issue up to 500,000,000 ordinary shares of no par value in the capital of the Company to investors (including by way of convertible note), by disapplying the pre-emption rights set out in the Company's articles of association and otherwise, at the Company's discretion (including to Darwin Strategic Limited in respect of additional funding to be provided to the Company at various stages, the next of which is due on 20 February 2015, under the convertible loan agreement entered into by the Company and Darwin Strategic Limited on 20 October 2014) at a price deemed reasonable or as otherwise specified in any executed instrument (including a convertible loan note).

In accordance with the articles of association of the Company a 75 per cent. majority is required to pass this resolution.

A circular, including a Notice of General Meeting, to this effect will be despatched to shareholders of the Company today and will be available for download from the Company's website www.goldensaintresources.com.

For further information please contact: