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GDO - Gold One International Limited - Posting of annual report, no change

Release Date: 14/04/2011 07:05
Code(s): GDO
Wrap Text

GDO - Gold One International Limited - Posting of annual report, no change statement and notice of annual general meeting 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") POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company`s Annual Report, for the year ended 31 December 2010, was posted today, on Thursday, 14 April 2011, to shareholders who have requested that hard copies be posted to them. The Annual Report is available in electronic format on the Company`s website at www.gold1.co.za. There are no changes between the audited Annual Financial Statements as contained in the Annual Report and the abridged audited consolidated Financial Statements released on SENS on 28 February 2011. Notice is hereby given that the Annual General Meeting of Gold One shareholders will be held at the offices of Macquarie First South Advisers (Pty) Limited, The Place, 1 Sandton Drive, South Wing, Sandown, Johannesburg, South Africa and will be telecast to the offices of Macquarie Bank, Level 3, 1 Martin Place, Sydney, Australia, on Wednesday, 19 May 2011, at 08:00 Central African Time (16:00 Australian Eastern Standard Time), to transact the business as stated in the notice of the Annual General Meeting posted to shareholders. Issued by Gold One International Limited Website: www.gold1.co.za Parktown, Johannesburg 14 April 2011 JSE SPONSOR Macquarie First South Advisers (Pty) Limited Date: 14/04/2011 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.

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