SML Southstone Minerals Limited

Southstone Minerals Limited (“Southstone” or the “Company”) (TSX.V – SML) announces that Kevin Gallagher has resigned as a director, effective immediately. The Board wishes to thank Mr. Gallagher for his many valuable contributions to the Company during his tenure as a director since his appointment in 2014 and wishes him well in the future.

BOARD OF DIRECTORS OFSOUTHSTONE MINERALS LIMITED

info@southstoneminerals.com

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