GOLD ONE INTERNATIONAL LIMITED - Appointment of Alternate Director to Mr. Chao Zhou

Appointment of Alternate Director to Mr. Chao Zhou

Gold One International Limited
Registered in Western Australia under the Corporations Act, 2001 (Cth) with registration number ACN: 094 265 746
(Registered in South Africa as an external company with registration number 2009/000032/10)
ISIN: AU000000GDO5
Share Code on the ASX/JSE: GDO
OTCQX International: GLDZY
("Gold One" or the “company”) 

Gold One, today, 25 February 2013, submitted to the Market Announcements Office of the Australian Securities Exchange (“ASX”) a notice regarding the appointment of alternative director to Mr. Yalei Sun.

QUOTE


Market Announcements Office
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000


Dear Sirs,

RE: Appointment of Alternate Director to Mr. Chao Zhou

Gold One International Limited wishes to advise that Mr. Bin Zhang has been appointed as alternate director for Mr.
Chao Zhou

Mr. Zhang Bin has worked as an Asset Manager with the China Africa Development Fund since 2006. He has over 10
years’ experience in commerce and investment both in China and France. From 2000, Mr. Zhang worked at Hainan
Airlines where he was manager of finance. He studied in the Central University of Finance & Economics and received
a Bachelor’s degree of Economics in 2000. In 2006, he acquired a Master’s degree of econometric application in
France Université du Littoral Côte d’Opale.

An Appendix 3X follows.


Kind Regards,




Brett Snell
Assistant Company Secretary


                                                                                                       Appendix 3X                                                                                  Initial Director’s Interest Notice

                                                                                                                           Rule 3.19A.1

                                                Appendix 3X
                                    Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.


Name of entity                                           Gold One International Limited

ABN                                                      35 094 265 746


We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                          Bin Zhang

 Date of appointment                                       25 February 2013


Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.



 Number & class of securities

 Nil




+ See chapter 19 for defined terms.

11/3/2002                                                                                                       Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice


Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Name of holder & nature of interest                       Number & class of Securities
 Note: Provide details of the circumstances giving
 rise to the relevant interest.
                                                           Nil




Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.


 Detail of contract

 Nature of interest


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates




+ See chapter 19 for defined terms.

Appendix 3X Page 2                                                                                                             11/3/2002

UNQUOTE

Johannesburg 
25 February 2013 

Sponsor
Macquarie First South Capital (Pty) Limited

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