Result of EGM

Goldstone Resources Ltd
12 October 2005



GOLDSTONE RESOURCES LIMITED

RESULT OF EGM



The Directors of GoldStone Resources Limited (the 'Company') are pleased to
announce that at the extraordinary general meeting held today, the resolutions
were duly passed.



As a result, the 68,083,330 new ordinary shares being issued in connection with
the placing announced on 20 September 2005 and 333,333 new ordinary shares being
issued to Sir Michael Oliver, the chairman of the Company, in lieu of director's
fees will be admitted to AIM on 13 October 2005.








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