REG - Goldstone Resources - Posting of Circular,Notice of AGM and Media Update

Goldstone ResourcesAnnouncement

24/07/2025 07:00

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RNS Number : 3256S  Goldstone Resources Ltd  24 July 2025

24 July 2025

GOLDSTONE RESOURCES LIMITED

("Goldstone" or the "Company")

 

Posting of Circular, Notice of AGM and Media Update

 

Goldstone Resources Limited (AIM: GRL) announces that it posted the Circular,
including a Notice of AGM, to Shareholders yesterday. The Circular is also
available on the Company's website at www.goldstoneresources.com.

 

The time of the AGM is 11.00 a.m. on Monday, 11 August 2025 and will be held
at the offices of Faegre Drinker Biddle and Reath LLP at Level 18, 8
Bishopsgate, London EC2N 4BQ.

 

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 Thursday, 7
August 2025.

 

The Company is aware of recent media reports and allegations concerning its
Chair, Angela List. It is currently consulting with its advisers to determine
the appropriate course of action and will update the market in due course.

 

ENDS

 

For further information, please contact:

 

 GoldStone Resources Limited
 Emma Priestley                      Tel: +44 (0)1534 487 757

 Strand Hanson Limited
 James Dance / James Bellman         Tel: +44 (0)20 7409 3494

 S. P. Angel Corporate Finance LLP
 Ewan Leggat / Charlie Bouverat      Tel: +44 (0)20 3470 0501
                                     Tel: +44 (0)20 7236 1177

 St Brides Partners Ltd

 Susie Geliher

 

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.

 

 

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