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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, 21 December 2011, submitted to the Australian Securities Exchange ("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in respect of the disposal of 3,300,000 (directly) and 512,500 (indirectly) ordinary shares by Non-executive Chairman, Mark Kenneth Wheatley. 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 Mark Kenneth Wheatley 2. Date of last notice 6 December 2011 PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES 1. Direct or indirect interest Direct and indirect 2. Nature of indirect interest (including registered holder) Mark Kenneth Wheatley The Wheatley Family Super Fund 3. Date of change 15 December 2011 4. No. of securities held prior to change 3,300,000 ordinary shares (Direct) 512,500 ordinary shares (Indirect) 375,000 unlisted options (Indirect) 375,000 unlisted options (Direct) 6,000 listed options (Indirect) 5. Class Ordinary shares 6. Number acquired Nil 7. Number disposed 3,300,000 (Direct) 512,500 (Indirect) 8. Value/Consideration AUD 0.55 per share 9. No. of securities held after change 375,000 unlisted options (Indirect) 375,000 unlisted options (Direct) 6,000 listed options (Indirect) 10. Nature of change Acceptance of shares into offer by BCX Gold 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' Not applicable 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' Not applicable UNQUOTE Weltevreden Park 21 December 2011 JSE SPONSOR Macquarie First South Capital (Pty) Limited Date: 21/12/2011 09:51:00 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.
