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SML.V ·

Southstone Reports Resignation of Director

Management Changes

1

Southstone Minerals Limited

202 – 5626 Larch Street

Vancouver, British Columbia, V6M 4E1

TSX Venture: SML

www.southstoneminerals.com

SOUTHSTONE REPORTS RESIGNATION OF DIRECTOR

VANCOUVER, BRITISH COLUMBIA — 14 January 2021 – 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 OF

SOUTHSTONE MINERALS LIMITED

[email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.