11 April 2024
GOLDSTONE RESOURCES
LIMITED
("Goldstone" or the
"Company")
Posting of Circular and
Notice of AGM
Goldstone Resources Limited (AIM:
GRL) announces, further to its announcement released yesterday in
respect of the Subscription and Amendment Agreement, that it has
today posted the Circular, including a Notice of AGM, to
Shareholders. The Circular is also available on the Company's
website at www.goldstone.com.
The Board notes that the time of the
AGM has been changed to 11.00 a.m. on Monday, 29 April 2024 and
will be held at the offices of Faegre Drinker Biddle & Reath
LLP, at 7 Pilgrim Street, London EC4V 6LB.
The Board understands that the AGM
also serves as a forum for shareholders to raise questions and
comments. The Directors would be delighted to address any queries
prior to the AGM from Shareholders not wishing to attend in person,
including any which Shareholders wish to raise prior to submitting
proxy votes for the AGM. Therefore, if shareholders do have any
questions or comments relating to the business of the meeting that
they would like to ask the Board, they are asked to submit those
questions in writing via email to info@goldstoneresources.com by no
later than 11.00 a.m. on Tuesday, 25 April 2024.
Defined terms used in this announcement shall have the same
meanings as in the Company's announcement entitled "Conditional
Fundraising, Gold Loan Standstill Amendment, and Notice of Annual
General Meeting" dated 10 April 2024 unless otherwise defined
herein.
For
further information, please contact:
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GoldStone Resources Limited
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Emma Priestley
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Tel: +44 (0)1534 487 757
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Strand Hanson Limited
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James Dance / James
Bellman
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Tel: +44 (0)20 7409 3494
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S.
P. Angel Corporate Finance LLP
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Ewan Leggat / Charlie
Bouverat
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Tel: +44 (0)20 3470
0501
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St
Brides Partners Ltd
Susie Geliher
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Tel: +44 (0)20 7236 1177
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About GoldStone Resources Limited
GoldStone Resources Limited (AIM:
GRL) is an AIM quoted mining and development company with projects
in Ghana that range from grassroots exploration to
production.
The Company is focused on developing
the Akrokeri-Homase project in south-western Ghana, which hosts a
JORC Code compliant 602,000oz gold resource at an average grade of
1.77 g/t. The existing resource is confined to a 4km zone of
the Homase Trend, including Homase North, Homase Pit and Homase
South.
The project hosts two former mines,
the Akrokerri Ashanti Mine Ltd, which produced 75,000 oz gold at 24
g/t recovered grade in the early 1900s, and the Homase Pit which
AngloGold Ashanti developed in 2002/03 producing 52,000 oz gold at
2.5 g/t recovered. Production is currently focussed on the
Homase Mine however it is the Company's intention to build a
portfolio of high-quality gold projects in Ghana, with a particular
focus on the highly prospective Ashanti Gold Belt.