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GDO - Gold One International Limited - Appendix 3Y change of director`s interest notice Gold One International Limited Registered in Western Australia under the Corporations Act, 2001 (Cth) Registration number ACN: 094 265 746 Registered as an external company in the Republic of South Africa Registration number: 2009/000032/10 Share code on the ASX/JSE: GDO ISIN: AU000000GDO5 OTCQX International: GLDZY ("Gold One" or the "company") APPENDIX 3Y CHANGE OF DIRECTOR`S INTEREST NOTICE Gold One today, 4 January 2011, submitted to the Australian Securities Exchange ("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in respect of the acquisition of 200,000 ordinary shares by non-executive director, Barry Erskine Davison. QUOTE 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 1. Name of Director Barry Erskine Davison 2. Date of last notice 1 June 2010 PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES 1. Direct or indirect interest Direct 2. Nature of indirect interest (including registered holder) Barry Erskine Davison 3. Date of change 30 December 2010 4. No. of securities held prior to change 300,000 fully paid ordinary shares 1,950,000 unlisted options 5. Class Ordinary shares 6. Number acquired 200,000 7. Number disposed Nil 8. Value/Consideration ZAR2.40 per share 9. No. of securities held after change 500,000 fully paid ordinary shares 1,950,000 unlisted options 10. Nature of change On-market trade PART 2 - CHANGE OF DIRECTOR`S INTERESTS IN CONTRACTS Not applicable PART 3 - CLOSED PERIOD 1. Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required' No 2. If so, was prior written clearance provided to allow the trade to proceed during this period' Not applicable 3. If prior written clearance was provided, on what date was this provided' 30 December 2010 UNQUOTE Parktown 4 January 2011 JSE SPONSOR Macquarie First South Advisers (Pty) Limited Date: 04/01/2011 07:05:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
