Golden Saint Resources Ltd

20 October 2014

Golden Saint Resources Ltd

("Golden Saint" or the "Company")

Director Disclosure

Further to the announcement made on 29 July 2014, regarding the appointment of Mr Keng Hock Seah to the board of Golden Saint, the Company would like to announce that Mr Keng Hock Seah was also a director of Golden Saint Diamonds (Singapore) Pte Ltd, a wholly owned subsidiary of Golden Saint, at the time of appointment.

For further information please contact:

Golden Saint Resources Ltd

Cyril D'Silva, Executive Chairman

+618 64677778

Beaumont Cornish Limited

Roland Cornish / Emily Staples

+44 (0) 20 7628 3396

Optiva Securities

Jeremy King

+44 (0)20 3137 1904

Newgate Threadneedle

Josh Royston/Robyn McConnachie

+44 (0)20 7653 9850


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