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WWR/GDO - White Water Resources /Gold One International - Registration of special resolutions and revised declaration data relating to the consolidation and name change WHITE WATER RESOURCES LIMITED Incorporated in the Republic of South Africa Registration number 1933/004523/06 Share code on the JSE: WWR ISIN: ZAE000130712 ("White Water Resources") 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 OTCQX International: GLDZY ISIN: AU000000GDO5 ("Gold One") REGISTRATION OF SPECIAL RESOLUTIONS AND REVISED DECLARATION DATA RELATING TO THE CONSOLIDATION AND NAME CHANGE Further to the joint announcement released by White Water Resources and Gold One on 25 February 2011 and the announcement released by White Water Resources on 22 March 2011 and using the terms defined in those announcements unless otherwise stated, Gold One and White Water Resources shareholders (collectively the "Shareholders") are advised that the special resolutions approved by the White Water Resources shareholders have been registered by the Companies and Intellectual Property Registration Office and that the declaration data relating to the Consolidation and Name Change have been revised as follows. Revised Salient dates and times of the Consolidation and Name Change Set out below are the revised salient dates and times in relation to the Consolidation and Name Change which have been revised as a result of the market notice issued by the JSE Limited on 18 March 2011 regarding the South African public holiday on 18 May 2011. 2011 Declaration data in respect of the Tuesday, 26 April Consolidation and Name Change released on SENS Declaration data in respect of the Thursday, 28 April Consolidation and Name Change published in the press Finalisation data in respect of the Thursday, 5 May Consolidation and Name Change released on SENS Finalisation data in respect of the Friday, 6 May Consolidation and Name Change published in the press Last day to trade in the name of White Water Thursday, 12 May Resources (pre-Consolidation) No share certificates in the name of White Thursday, 12 May Water Resources, may be dematerialised / rematerialised after Consolidated shares will trade in the new name Friday, 13 May Goliath Gold with ISIN ZAE000154753 and the JSE share code GGM from Consolidation and Change Of Name record date at Friday, 20 May close of business White Water Resources dematerialised Monday, 23 May shareholders will have their accounts at their Central Securities Depository Participant or brokers updated White Water Resources certificated shareholders Monday, 23 May will have new certificates in the name of Goliath Gold posted by registered post provided their old share certificates have been surrendered by 12:00 on (otherwise within five business days after receipt of such old share certificate) The salient dates and times relating to the Acquisition remain unchanged at this time pending the fulfilment or waiver, as the case may be, of the remaining conditions to the acquisition. Notes: No order to dematerialise or rematerialise existing White Water Resources securities will be processed from the business day following the last date to trade. Orders in the new name of White Water Resources will again be processed from the first business day after the Consolidation and Name Change record date. The White Water Resources certificated register will be closed between the last day to trade and the Consolidation and Name Change record date. Jointly issued by Gold One and by White Water Resources. Parktown, Johannesburg 26 April 2011 JSE Sponsor, Transaction Sponsor and Transaction Adviser Macquarie First South Advisers (Pty) Limited For further information contact: Neal Froneman Ilja Graulich President and CEO Investor Relations +27 11 726 1047 (office) +27 11 726 1047 (office) +27 83 628 0226 (mobile) +27 83 604 0820 (mobile) neal.froneman@gold1.co.za ilja.graulich@gold1.co.za
Carol Smith Derek Besier Investor Relations Farrington National Sydney +27 11 726 1047 (office) +61 2 9332 4448 (office) +27 82 338 2228 (mobile) +61 421 768 224 (mobile) carol.smith@gold1.co.za derek.besier@farrington.com.au On behalf of Gold One: On behalf of White Water Resources: JSE Sponsor, Transaction Sponsor and JSE Sponsor and Corporate Adviser: Transaction Adviser: Merchantec Capital Macquarie First South Advisers (Pty) Limited Transaction Sponsor Macquarie First South Advisers (Pty)
Limited Parktown Cape Town Website: www.gold1.co.za Website: www.wwrl.co.za Date: 26/04/2011 16:05:01 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.
