Directorate Change

Goldstone Resources Ltd
01 March 2006

GOLDSTONE RESOURCES LTD

DIRECTORATE CHANGE


The Board of GoldStone Resources Ltd ('GoldStone') announces Mr Emil Buhrmann
resigned from the Board with effect from 28 February 2006.



Mr Buhrmann's resignation is the result of a restructuring of his portfolio of
directorships of companies in which Remgro Ltd has an interest.




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