Corporate Essentials

Goldstone Resources Inc.

Corporate Head Office
141 Adelaide Street West, Suite 301
Toronto, ON, M5H 3L5
Phone: 416-864-6332
Fax: 416-628-5911

Mine Office
P.O. Box 250
Beardmore ON P0T 1G0
Tel. (807) 875-2876
Fax (807) 875-2681

Directors
Patrick Sheridan Jr., CEO, Director
Gary Conn, COO and Chairman
Jeffrey Elliott, Director
Philip Cunningham, Co-Chairman and Director
James Richardson, Director
Alan Ferry, Lead Director
Rick Williams, Director

Stock Exchange & Symbol
TSX: GRC

Share Structure as of January 21, 2010
Issued and Outstanding Common Shares 98,111,260
Options 3,686,808
Warrants 5,940,909
Fully Diluted 107,738,977

Financial Year End: Coming Soon

Governing Jurisdiction: Ontario
Reporting Jurisdiction: BC, AB, ON
Industry Classification: Junior Natural Resource-Mining
CUSIP number: 381544

Sedar Filings
Sedar: www.sedar.com
Sedi: www.sedi.com
TSX www.tsx.com

Auditors: NTP LLP

Legal counsel
Cassels Brock and Blackwell
2100 Scotia Plaza
40 King Street West
Toronto, Ontario, Canada
M5H 3C2

Transfer Agent and Registrar
Equity Transfer & Trust Company
200 University Avenue, Suite 400
Toronto ON M5H 4H1
Toll Free: 1-866-393-4891
Tel: (416)-361-0930
Fax: (416) 361-0470
www.equitytransfer.com

Newswire Service: Market Wire

Investor Relations: John Timmons
jtimmons@grcmines.com
Goldstone Resources Inc.
Corporate Head Office
141 Adelaide Street West, Suite 301
Toronto, ON, M5H 3L5
Phone: 416-864-6332
Fax: 416-628-5911