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Goldstone Resources (GRL)     

moneyman - 13 Sep 2006 14:38

Just noticed the rise today.

Chart.aspx?Provider=EODIntra&Code=GRL&SiCompany website http://www.goldstoneresources.com/

banjomick - 28 Apr 2016 11:23 - 74 of 124

Metal Tiger Plc
28 April 2016
Metal Tiger Plc
("Metal Tiger" or the "Company")

STRATEGIC ACQUISITION - GOLDSTONE RESOURCES



Metal Tiger plc (LON:MTR) the London Stock Exchange AIM listed investor in strategic natural resource projects is pleased to announce the Company's participation in the acquisition of 12,013,173 shares of Goldstone Resources Ltd ("Goldstone Resources")(AIM:GRL) by the Company and Red Rock Resources plc ("Red Rock")(AIM:RRR) at a price of 1.87p per Goldstone Resources share.

The acquired shares total 19.29% of the issued share capital of Goldstone Resources, and upon completion of the acquisition Red Rock will acquire and own 6,006,587 GRL shares (9.645% of GRL) and MTR will acquire 6,006,586 shares (9.645% of GRL). Metal Tiger already owns 2,250,000 shares in Goldstone Resources, therefore following the additional acquisition Metal Tiger will own 8,256,586 shares representing 13.26% of Goldstone Resources.

Goldstone Resources is an exploration company with exploration skills that focus on West and Central Africa. The assets include the Homase/Akrokerri project adjoining and to the East and North of AngloGold Ashanti's Obuasi mine in the Ashanti Gold Belt in Ghana. The project has a JORC Mineral Resource of 602,000 oz of gold at 1.77 g/t. Other licenses are held in Gabon and Senegal.

The consideration for the acquisition is £225,000. Of this consideration £112,500 is payable in cash by Metal Tiger.

The balancing consideration of £112,500 is payable by Red Rock Resources and we would refer readers to their market announcement in this regard.

At the close of business on 27 April 2016 the price of GRL shares was 1.65 pence and the market capitalisation of GRL was £1.027m. In the six months to 30 June 2015 GRL reported pre-tax losses of £813,206 and net assets of £730,423.

Paul Johnson, Chief Executive Officer of Metal Tiger plc excluded himself from the decision to proceed with this acquisition being an existing holder of Goldstone Resources shares.

Terry Grammer, Chairman of Metal Tiger commented "We are pleased to announce the strategic acquisition of shares in another UK listed operating resource company. Metal Tiger continues to build its investment in low valuation clean operating vehicles and anticipates further transactions of this nature will be undertaken in the near future.

The Goldstone Resources interest will be held in the Company's Asset Trading division."

For further information on the Company, visit: www.metaltigerplc.com:

http://www.lse.co.uk/share-regulatory-news.asp?shareprice=MTR&ArticleCode=g3lt1dgb&ArticleHeadline=Strategic_Acquisition__Goldstone_Resources

banjomick - 28 Apr 2016 12:02 - 75 of 124

28 April 2016
GOLDSTONE RESOURCES LIMITED
("GoldStone" or the "Company")

Change of Holdings


GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, announces that it has today been notified by Unity Mining Ltd ("Unity") that Unity has entered into a binding agreement for the disposal of all of its ordinary shares of 1.0 pence each in the capital of the Company ("Ordinary shares"), being 12,013,173 Ordinary Shares, for an aggregate consideration of £225,000, which is expected to complete on 3 May 2016 (the "Transaction").

The Company has also been notified today by Metal Tiger plc, who already hold 2,250,000 Ordinary Shares, and Red Rock Resources plc that as a result of the Transaction, they will each be interested in 8,256,586 and 6,006,587 Ordinary Shares respectively, representing approximately 13.26% and 9.64% of Goldstone's issued share capital respectively on completion.

http://hsprod.investis.com/ir/grl/ir_new.jsp?page=news-item&item=2446278080331776

banjomick - 28 Apr 2016 13:22 - 76 of 124

GoldStone surges as Metal Tiger/Red Rock buy out Aussies
12:04 28 Apr 2016

The consideration is £225,000, split equally between the AIM companies, with Metal Tiger paying in cash and Red Rock in new shares.

757z468_shutterstock_249210421-%281%29.j

Fast growing resources investor Metal Tiger (LON:MTR) has increased its stake in junior gold explorer Goldstone Resources (LON:GRL).

In partnership with Red Rock Resources (LON:RRR), another AIM–quoted mining group, Metal Tiger is acquiring the 19.3% stake from Aussie miner and long-term GoldStone investor Unity Mining.

The consideration is £225,000, split equally between the AIM companies, with Metal Tiger paying in cash and Red Rock in new shares.

Goldstone’s main asset is a controlling interest in the Homase/Akrokerri project in the Ashanti Gold Belt in Ghana, which has a JORC Mineral Resource of 602,000 oz of gold at 1.77 g/t.

Paul Johnson, Metal Tiger’s chief executive, took no part in the acquisition discussions as he was already a holder of shares in Goldstone.

Terry Grammer, Metal Tiger's chairman, said it was pleased to taking a stake in another UK-listed operating resource company.

“Metal Tiger continues to build its investment in low valuation clean operating vehicles and anticipates further transactions of this nature will be undertaken in the near future.”

After this transaction, Metal Tiger will have a 13.26% stake including shares it bought previously while Red Rock will own 9.65%.

Another AIM-listed junior Stratex International (LON:STI) owns a 33.45% stake in Goldstone and recently provided it with a short-term loan of US$100,000.

Shares in Goldstone jumped 67% to 2.75p. Metal Tiger rose 2% to 4.6p, Red Rock rose 11% to 0.53p and Stratex 20% to 2.46p.

Philip Whiterow

69060_163846843643689_7687549_n.jpg?oh=f

banjomick - 23 May 2016 19:54 - 77 of 124

Paul Johnson, Chief Executive Officer of Metal Tiger plc talking about various MTR interest but from 20:38 it's about GRL:

http://www.lsesharetalk.com/share-news/metal-tiger-ceo-speaks-to-lse-share-talk-ggp/

banjomick - 27 May 2016 14:38 - 78 of 124

27 May 2016
GOLDSTONE RESOURCES LIMITED
("GoldStone" or the "Company")

Board Changes

GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, announces that Mr Kerry Parker has notified the Company of his intention to step down from the board of the Company as a Non-executive Director on 31 May 2016. The board would like to take this opportunity to thank Mr Parker for his contribution since he has been with the Company.

http://www.moneyam.com/action/news/showArticle?id=5350179

banjomick - 29 Jun 2016 08:24 - 79 of 124

GOLDSTONE RESOURCES LIMITED-Final Results

banjomick - 30 Jun 2016 09:01 - 80 of 124

30 June 2016
GOLDSTONE RESOURCES LIMITED
("GoldStone" or the "Company")

DIRECTORATE CHANGES

GoldStone (AIM: GRL), the AIM quoted company focused on gold in West and Central Africa, is pleased to announce the appointments of Emma Priestley, current interim Chief Executive Officer, as Executive Director and Chief Executive Officer and Andrew Bell as a Non-executive Director of the Company with immediate effect.

Emma Priestley specialises in Africa and emerging market sectors, developing and advising companies. Emma is currently a director of Stratex International Plc (AIM: STI) as business development and market liaison, in conjunction with which she is an adviser with African Resource Capital focussed on investments on the African Continent. Previously, in this capacity, until its successful takeover, she was an Executive Director of Lonrho Plc, focussing on opportunities in agriculture, infrastructure, logistics, and natural resources, and attracting investors to them, both in equity and structured finance. Emma has worked with GVA Grimley and IMC Mackay & Schnellmann, investment bank CSFB and advisers VSA Resources and Ambrian Partners, where she worked as a corporate broker and financial adviser. Emma is a graduate of Camborne School of Mines, is a chartered Mining Engineer and Chartered Mineral Surveyor.

Andrew Bell began his business career as an investment analyst at Morgan Grenfell & Co Ltd specialising in the mining and oil and gas sectors. After experience as a Far Eastern unit trust manager and pension fund manager at Grieveson Grant & Co and elsewhere, he held various positions in corporate finance and in trading and property development companies. Since 2004, he has served as Executive Chairman of Regency Mines plc (AIM: RGM), since 2005 as Chairman and CEO of Red Rock Resources plc (AIM: RRR) and since 2006 as Chairman of Greatland Gold plc (AIM: GGP).



Goldstone Chairman, Christopher Hall, commented:

"We are very pleased that Emma and Andrew are joining the Goldstone Board and look forward to their input in helping to drive the Company forward as we seek to advance the Company's assets."

The additional information below is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies ("AIM Rules"):

Additional information on Emma Kinder Priestley (aged 43)

Directorships and partnerships currently held or previously held in the last five years by Emma Priestley are as follows:

***More from Link below***

http://www.moneyam.com/action/news/showArticle?id=5369819


banjomick - 12 Jul 2016 12:22 - 81 of 124

12 July 2016
GOLDSTONE RESOURCES LIMITED
("GoldStone" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING

GoldStone Resources Limited (AIM: GRL), the AIM quoted company focused on gold in West and Central Africa, is pleased to announce that the Company's Annual General Meeting will be held at 10.00 a.m. on 28 July 2016 at Faegre Baker Daniels LLP, 7 Pilgrim Street, London EC4V 6LB.


The Notice of Annual General Meeting has been posted to shareholders and is available on the Company's website www.goldstoneresources.com.

http://www.moneyam.com/action/news/showArticle?id=5378000

banjomick - 28 Jul 2016 10:28 - 82 of 124

28 July 2016
GOLDSTONE RESOURCES LIMITED

Conditional £1.0 million Fundraise and Director Change

GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, is pleased to announce that it has conditionally raised, in aggregate, £1.0 million through a placing and subscription of £0.809 million and the settlement of a loan of £0.191 million (US$0.25 million).

Highlights

· GoldStone has conditionally raised, in aggregate, £1.0 million before expenses through

- the placing and subscription of 32,366,400 new ordinary shares of 1.0p each ("Ordinary Shares") with new and existing investors at a price of 2.5p ("Placing Price") (the "Placing")

- the settlement of Stratex International Plc's ("Stratex") unsecured loan of £0.191 million (US$0.25 million), being the amount drawn down to date, (the "Stratex Loan") into 7,633,600 new Ordinary Shares based on the Placing Price (the "Loan Settlement") (together with the Placing, the "Fundraise")

· Pursuant to the Placing, 9,342,954 new Ordinary Shares will be issued under the Company's existing share authorities and 30,657,046 new Ordinary Shares will be issued under the new share authorities to be sought at the Company's annual general meeting later today ("AGM"). However, if shareholders do not approve the Company's share authorities pursuant to Special Resolution 1 as set out in the notice of the AGM, the Fundraise will not proceed

· The Placing Price represents a discount of approximately 13.0 per cent. to the closing share price of 2.875p on 27 July 2016, being the last day prior to this announcement

· A warrant to subscribe for one new Ordinary Share at a price of 5.0p per share, being a 100 per cent. premium to the Placing Price, will be attached to each new Ordinary Share issued pursuant to the Fundraise (the "Warrants"). The Warrants will vest immediately on issue and are valid for 24 months from the date of Admission. Stratex has undertaken that it will not exercise the Warrants issued to it, if such exercise would result in an obligation to make an offer under Rule 9 of the City Code on Takeovers and Mergers.

· In addition to the Loan Settlement, Stratex has also subscribed for 5,745,464 new Ordinary Shares pursuant to the Placing. On completion of the Fundraise, Stratex will therefore be interested in 34,212,397 Ordinary Shares, representing approximately 33.45 per cent. of the Company's then enlarged share capital

· The proceeds of the Fundraise will enable GoldStone to advance its existing projects, including undertaking reverse circulation ("RC") drilling on its main project, Homase-Akrokerri, assess other strategic opportunities and provide general working capital



Christopher Hall, Non-executive Chairman of GoldStone, said:

"I am very pleased that due to investor demand, Goldstone's planned £850,000 financing was increased to £1.0 million. Our largest shareholder, Stratex, has agreed to settle its loan and subscribed for additional shares as part of the Fundraise in order to maintain its interest. There was support from most other large shareholders and gratifyingly, there was a significant contribution from new investors encouraged by the improving market conditions for junior exploration companies and no doubt following the recent appointment of Emma Priestley as CEO. As a result, the Fundraise provides the Company with a strengthened balance sheet and impetus to advance its projects in Ghana.

With this in mind I have made the decision to step down after almost two years on the GoldStone board, following the conclusion of the Company's AGM. The Company has agreed that, in the interests of all shareholders, Neil Gardyne, the Independent Non-executive Director, will succeed me as Non-executive Chairman."

Background to the Fundraise and use of proceeds

The Company is pleased to announce the Fundraise, which represents an important first step for the Company as it seeks to advance its assets after a period of minimal activity. The net proceeds of the Fundraise will be will used to advance the Company's principal project, Homase-Akrokerri, through the completion of up to 2,000 metres of RC drilling to test the extension of the known mineralisation. In addition, the net proceeds of the Fundraise will also provide the Company with general working capital and an opportunity to assess other strategic opportunities.

In addition, as a result of the Loan Settlement, the Company will have no outstanding borrowings.

Settlement, dealings and total voting rights

Subject to approval of the share authorities at the AGM, application will be made for the admission of 40,000,000 new Ordinary Shares to trading on AIM ("Admission"). Admission and dealings in new Ordinary Shares is expected to commence at 8.00 a.m. on 11 August 2016. On Admission, the Company will have 102,286,363 Ordinary Shares in issue.

The Company does not currently hold any Ordinary Shares in treasury. Accordingly, the above figure of 102,286,363 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Significant shareholders participation in the Fundraise and related party transactions

Pursuant to the Fundraise, Stratex has agreed to the Loan Settlement and to subscribe for 5,745,464 new Ordinary Shares in the Placing and, accordingly, immediately following Admission it will hold 34,212,397 Ordinary Shares, representing approximately 33.45 per cent. of the Company's enlarged issued share capital.

Metal Tiger plc ("Metal Tiger") has also subscribed for 1,000,000 new Ordinary Shares in the Placing and, accordingly, immediately following Admission it will hold 9,256,586 Ordinary Shares, representing approximately 9.05 per cent. of the Company's enlarged issued share capital.

As Stratex and Metal Tiger each currently holds over 10 per cent. of the Company's issued share capital, their participation in the Fundraise is deemed to be a related party transaction under Rule 13 of the AIM Rules for Companies. The independent director of the Company for the purpose of the Fundraise, being Neil Gardyne, having consulted with the Company's nominated adviser Strand Hanson Limited, consider that the terms of Stratex's and Metal Tiger's participation in the Fundraise are fair and reasonable insofar as GoldStone's shareholders are concerned.

http://www.moneyam.com/action/news/showArticle?id=5387287

banjomick - 12 Aug 2016 15:58 - 83 of 124

LSEsharetalk ‏@LseShareTalk · Aug 9

LSEsharetalk Retweeted Regency Mines

LSE Share Talk are in talks with Goldstone Resources #GRL Will update soon

https://twitter.com/LseShareTalk

banjomick - 16 Aug 2016 09:02 - 84 of 124

16 August 2016
GOLDSTONE RESOURCES LIMITED

Holding in Company


GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, announces that on 15 August 2016 it was notified by Metal Tiger plc that it is now interested in 6,906,586 ordinary shares of 1.0 pence each in the capital of the Company representing approximately 6.75 per cent. of the Company's issued share capital.

http://www.moneyam.com/action/news/showArticle?id=5398646

banjomick - 17 Aug 2016 11:40 - 85 of 124

MiningMaven ‏@theminingmaven · Aug 16

Emma Priestley, the newly installed CEO of Goldstone Resources (LON:GRL) is our guest on the Podcast today.

Goldstone recently closed a £1m placing, the funds for which will be used to advance the Company's principal project in Ghana, Homase-Akrokerri, through the completion of up to 2,000 metres of RC drilling to test the extension of the known mineralisation.

In addition, the net proceeds of the fundraise will also provide the Company with general working capital and an opportunity to assess other strategic opportunities.

This is the first step for the Company as it seeks to advance its assets after a period of minimal activity.

https://audioboom.com/boos/4938174-miningmaven-podcast-no-40-with-goldstone-resources-lon-grl-ceo-emma-priestley

banjomick - 19 Aug 2016 11:33 - 86 of 124

19 August 2016
GOLDSTONE RESOURCES LIMITED

Director Dealing

GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, announces that on 18 August 2016 it was notified by Andrew Bell, a non-executive director of the Company, that he purchased a total of 154,522 ordinary shares of 1.0 pence each in the capital of the Company ("Ordinary Shares") on the same day at prices between 2.35p and 2.4p. Andrew Bell's total holding in the Company is now 1,351,356 Ordinary Shares representing 1.32 per cent. of the Company's issued share capital.

http://www.moneyam.com/action/news/showArticle?id=5401039

banjomick - 19 Aug 2016 15:56 - 87 of 124

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

Metal Tiger plc increased from 6,906,586 to 7,606,586 (7.44%) 19/08/16

http://www.moneyam.com/action/news/showArticle?id=5401304

banjomick - 13 Sep 2016 07:52 - 88 of 124

13 September 2016
GOLDSTONE RESOURCES LIMITED

Operational Update


GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, is pleased to advise that the auger drilling program at the Homase-Akrokerri Project in the highly prospective Birimian-age Ashanti Gold Belt of West Africa has commenced, with 93 of the planned 120 holes drilled to date.

Highlights:

· Two teams mobilised to conduct 120 hole auger programme

- 93 auger holes completed, remaining 27 holes to be completed shortly

· Multi-purpose reverse circulation ("RC")/diamond drill ("DD") rig will shortly be mobilised on site to test the extensions of the current 602,000 ounce delineated JORC resource

- initial program will comprise up to 2,500m of RC drilling

- rig has the capability to undertake deeper drilling if warranted by the initial results

· Homase-Akrokerri lies 10km from the Obuasi Mine, one of the world's major gold mines, with combined historical and current resource of c.42 million ounces identified to date

The 2015 auger drilling programme identified, amongst other targets, a 1,500m gold-in-regolith anomaly at the AK02 prospect on the Akrokerri licence, immediately south west and along strike of the 602,000 ounce JORC resource Homase-Akrokerri deposit. The Akrokerri licence is contiguous with the licences of Anglo Gold Ashanti's Obuasi Mine and the geology within Goldstone's Homase-Akrokerri Project area is interpreted to be similar to that which hosts the Obuasi mineralisation.

The AK02 prospect has been prioritised for the planned RC drilling programme of up to 2,500m, whilst the ongoing auger programme is designed to evaluate areas of ground between the anomalous zones identified in 2015.

The multi-purpose RC/DD rig contracted from Geodrill Limited will be on site shortly and is expected to commence drilling operations towards the end of September.

The DD capability will enable the Company to follow-up on zones of interest identified by the planned RC drilling and to test higher-grade zones of mineralisation beneath the existing resource.

http://www.moneyam.com/action/news/showArticle?id=5413537

banjomick - 19 Sep 2016 09:32 - 89 of 124

19 September 2016
GOLDSTONE RESOURCES LIMITED

Interim Results for the six months ended 30 June 2016

GoldStone (AIM: GRL), the AIM quoted company focused on gold in West and Central Africa, is pleased to announce its interim results for the six month period ended 30 June 2016.

Chairman's Statement

It is with pleasure that I present the interim results for GoldStone as Chairman of the Board. I am pleased to report that following the completion of the fundraise in July and with our new CEO, Emma Priestley, firmly in the driving seat, we are confident that we will be able to add value to the Company for the benefit of all shareholders.

Post the period end we raised, in aggregate, £1.0 million (approximately US$1.3 million) through the placing announced on 28 July 2016, and I am pleased to say that the majority of the funds raised came from existing shareholders who demonstrated their support in the Company and its management. The fundraise was to provide, inter alia, funding to advance the Company's principal project, Homase-Akrokerri in Ghana, and we have now completed the 120 hole auger-drilling program and expect to mobilise shortly a multi-purpose reverse circulation ("RC") and diamond drill ("DD") rig to follow up on the extensions to known mineralisation within the Akrokerri licence as identified by the 2015 auger programme.

I do believe that we are finally seeing the bottom of the commodity cycle at last and there is a palpable confidence and enthusiasm in the junior mining sector, which has not been there for the past five years or so. GoldStone is well placed to take advantage of this and we are already seeing a number of opportunities being presented to us, which we will continue to review and assess going forward. Our focus, however, will initially be on adding to the resources we already have in Ghana.

I would like to thank Christopher Hall for the efforts he put into Goldstone during his tenure as Chairman, and we wish him well with his focus now as Chairman of Stratex International Plc, our major shareholder.

I look forward to being able to update you on the results of the recently completed auger and the planned RC/DD drilling programme at Homase-Akrokerri as they become available, and will undertake to keep you and the market fully informed about our progress.

Neil Gardyne
Chairman

Chief Executive Officer's Report

PRINCIPAL ACTIVITIES

The principal activities of the Company during and post the period were focused on concluding essential corporate administrative issues and in recent months the Company has undertaken the successful fundraise of £1.0 million (approximately US$1.3 million) and the recommencing of exploration activities at the Company's principal project, Homase-Akrokerri, in Ghana.

REVIEW OF OPERATIONS

The Company continued to focus its activities on its two key licences in Ghana, namely Homase and Akrokerri. A well-structured programme of early works was undertaken, including rehabilitation of the site access roads, locating and pegging the drill site locations for the auger and RC/DD programmes, crop compensation negotiations, site clearing and procurement of elements for the refurbishment to the camp and certain items of mobile equipment. The Company also continues to be engaged with the local community with the restoration works to the Krodia and Adubriem Schools and the proposed outgrowers scheme involving the local community.

Homase-Akrokerri Licences - Ghana

The Group owns a 90 per cent. interest in the Homase licence and 100 per cent. of the Akrokerri licence. The local 10 per cent. partner in the Homase licence is supportive of the Company's plans.

The 2015 auger drilling programme identified, amongst other targets, a 1,500m gold-in-regolith anomaly at the AK02 prospect on the Akrokerri licence, immediately south-west and along strike of the 602,000 ounce Homase-Akrokerri JORC resource. The Homase-Akrokerri deposit is contiguous with Anglo Gold Ashanti's Obuasi Mine and the geology within Goldstone's Homase-Akrokerri Project is interpreted to be similar to that which hosts the Obuasi mineralisation.

The AK02 prospect has been prioritised for the planned RC drilling programme of up to 2,500m, whilst the auger programme has been designed to evaluate areas of ground between the anomalous zones identified in 2015.

The 120 hole auger programme has now been completed and the multi-purpose RC/DD drill rig is expected to be mobilised on site shortly with drilling expected to commence towards the end of September.

The rig also has the capability to undertake deeper drilling if warranted by the initial results and the DD capability will enable the Company to follow-up on zones of interest identified by the planned RC drilling and to test higher-grade zones of mineralisation beneath the existing resource. These zones have previously been identified as a result of exploration and drill programmes completed over the last 10 years.

Elsewhere in Ghana, minimal work has been undertaken at the Manso Amenfi project.

Gabon and Senegal

The Company continues to identify potential corporate deals for these licences in order to extract their underlying value without actively pursuing significant exploration work ourselves. This may take the form of joint ventures, disposals or other corporate restructuring.

Emma Priestley
Chief Executive Officer

http://www.moneyam.com/action/news/showArticle?id=5416747

banjomick - 19 Sep 2016 13:02 - 90 of 124

Missed the other RNS:
19 September 2016
GOLDSTONE RESOURCES LIMITED

Board Changes

GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, is pleased to announce the appointment of Richard Lloyd as an Independent Non-Executive Director of the Company with immediate effect.

Richard Lloyd is currently Head of Business Development for Global Metals and Mining at Price Forbes & Partners Limited. Prior to joining Price Forbes, Richard was a Director in the Resources, Energy Infrastructure team at ANZ London having joined from Commerzbank AG. Richard has also held positions at Dresdner Kleinwort, Financial Security Assurance UK Ltd and Standard Bank. Before entering the financial services sector to work with natural resource companies, Richard began his career as a geologist, having worked on projects in Indonesia, Malaysia, Peru and Zimbabwe, as well as deep level gold mining with Anglogold in South Africa. Richard holds a BSc (Hons) in Mining Geology and A.R.S.M and an M.Sc. in Mineral Deposit Appraisal from the Royal School of Mines at Imperial College London

In addition, the Company announces that Andrew Bell, a non-executive director of the Company, has resigned as a director of the Company with immediate effect to focus on his other business interests. The Board would like to thank Andrew for his contribution and support over a period of transition and the Company is now on a stronger footing having completed the recent fundraise and re-commenced exploration activity at the Homase-Akrokerri Project. The Board would like to thank him for his contribution and wish him well in his future endeavours.

The following information is required to be disclosed pursuant to Schedule Two, paragraph (g) and Rule 17 of the AIM Rules for Companies.

Additional information on Richard Andrew Lloyd (aged 44)

Directorships and partnerships currently held or previously held in the last five years by Richard Lloyd are as follows:

Current

Previous five years-Envirotechniks Limited

http://www.moneyam.com/action/news/showArticle?id=5416821

banjomick - 13 Oct 2016 11:01 - 91 of 124

13 October 2016 
GOLDSTONE RESOURCES LIMITED
 
Claim by former director and employee of the Company
 
GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, announces that it has been made aware that a former director and employee of the Company has made a claim in The Labour Court of South Africa for certain sums relating to the termination of his employment.  The sum being sought would represent a significant proportion of the Company's current cash resources.
 
The Company is considering the claim with its legal advisers and intends to robustly defend the claim and will make further announcements as and when appropriate.

http://www.moneyam.com/action/news/showArticle?id=5431408

banjomick - 20 Oct 2016 10:06 - 92 of 124

20 October 2016
 
GOLDSTONE RESOURCES LIMITED
("GoldStone" or the "Company")
 
Technical Agreement with Stratex
 
GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, is pleased to advise that it has entered into an agreement with Stratex International Plc ("Stratex"), pursuant to which Stratex will provide technical services, including but not limited to exploration and mining services, to GoldStone to support the Company's exploration activities (the "Technical Agreement"). Pursuant to the Technical Agreement, the Company will pay a monthly fee of £1,750 plus VAT to Stratex as well as a further fee in respect of any specific work streams, including but not limited to project management and analysis of results from exploration programmes.
 
As Stratex currently holds over 10 per cent. of the Company's issued share capital and is accordingly a substantial shareholder pursuant to the AIM Rules for Companies ("AIM Rules"), the Technical Agreement is deemed to be a related party transaction under Rule 13 of the AIM Rules.  The independent directors of the Company, being Neil Gardyne and Richard Lloyd, having consulted with the Company's nominated adviser Strand Hanson Limited, consider that the terms of the Technical Agreement are fair and reasonable insofar as GoldStone's shareholders are concerned.

http://www.moneyam.com/action/news/showArticle?id=5434960

banjomick - 11 Nov 2016 10:18 - 93 of 124

Please click or or paste the following link into your web browser to view the announcement below with images: http://www.rns-pdf.londonstockexchange.com/rns/9242O_-2016-11-10.pdf 11 November 2016
 
GOLDSTONE RESOURCES LIMITED
("GoldStone" or the "Company")
 
Update on exploration of the Akrokerri licence area, Ghana
 
GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, is pleased to provide an update on the recent drilling programme comprising 3,000 metres of auger and some 1,500 metres of Reverse Circulation ("RC") drilling of the AK02 prospect, located immediately south west and along strike of the Homase/Akrokerri deposit and within the Akrokerri licence.
 
Highlights


·        RC drilling of a 750 metre-long gold-enriched saprolite zone identified within the AK02 prospect by the 2015 auger drilling programme confirmed mineralization at depth and returned significant intersections of 14 metres @ 1.18 g/t gold ("Au") and 8 metres @ 1.88 g/t Au

·        A 120 hole infill auger programme defined a new 1,250 metre x 350 metre zone of gold enrichment in saprolite located approximately 100-200 metres east of the 2015 auger anomaly

·        Geological interpretation of the 2016 auger and RC drilling indicates that the complex structural zone between Homase and AngloGold Ashanti's Obuasi Mine is prospective and that the south-western extension of the main Homase mineralized zone has been offset 200 metres eastward by faulting

·        RC drilling of the southern part of the previously identified Homase-Akrokerri resource zone confirmed continuity of the zone but limited potential for identifying additional oxide resource

·        Diamond drilling, targeting vertical depths of 200-300 metres, commenced to evaluate high-grade ore shoots beneath the known Homase oxide resource.
 
Neil Gardyne, Non-Executive Chairman, commented: "This phase of exploration, focused on the Akrokerri licence that straddles the linking structural zone between the Homase resource and the world-class Obuasi Mine, has demonstrated significant potential in terms of the deeper RC drilling of the target area identified in 2015 and also the identification of parallel zones of gold enrichment in saprolite resulting from the 2016 programme. These results and the juxtaposition of Akrokerri with Obuasi provide considerable encouragement to undertake further exploration in this area.
 
"In the meantime we have also commenced a preliminary programme of diamond drilling to probe the strike extensions of some of the deeper and higher-grade sulphide ore shoots previously identified within the known Homase 602,000 oz gold JORC-compliant resource.
 
"By focusing on adding to the oxide resource and also evaluating the deeper sulphide resource, we are looking to upgrade the total resource base and thus provide various options for exploiting both oxide and sulphide ores, a key corporate objective given the recovering gold price."
 
Further Details ***See Link Below***

http://www.moneyam.com/action/news/showArticle?id=5447388
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