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GDO - Gold One International Limited - Change in Officeholders 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") Change in Officeholders The Board of Gold One wishes to advise that pursuant to ASX Limited listing rule 3.16.1, Mr Brett Snell has been appointed as Co-Company Secretary responsible for the Gold One Australian operations with effect from 1 September 2011. Brett has been employed with the company since 2006 and has been assisting with Company Secretarial matters over the last few years. Ms Kellie Pickering retires as Co-Company Secretary with effect from 1 September, and continues on a consultant basis to the company. The board would like to thank Kellie for her valuable contribution to the company in this role. Signed Pierre Kruger Company Secretary Parktown, Johannesburg 1 September 2011 JSE Sponsor Macquarie First South Capital (Pty) Limited Date: 01/09/2011 07:05:01 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.
