GDO - Gold One International Limited - Appointment of Alternate Director to

GDO - Gold One International Limited - Appointment of Alternate Director to     
Mr Yalei Sun                                                                    
Gold One International Limited                                                  
Registered in Western Australia under the Corporations Act, 2001 (Cth) with     
registration number ACN: 094 265 746                                            
(Registered in South Africa as an external company with registration number     
2009/000032/10)                                                                 
ISIN: AU000000GDO5                                                              
Share Code on the ASX/JSE: GDO                                                  
OTCQX International: GLDZY                                                      
("Gold One" or the "company")                                                   
Gold One, today, 20 April 2012, submitted to the Market Announcements Office of 
the Australian Securities Exchange ("ASX") a notice regarding the appointment   
of alternative director to Mr. Yalei Sun.                                       
QUOTE                                                                           
Dear Sirs,                                                                      
RE: Appointment of Alternate Director to Mr Yalei Sun                           
Gold One International Limited ("Gold One" or "the company") wishes to advise   
that Mr Long Sun has been appointed as alternate director for Mr Yalei Sun.     
Mr Long Sun (42), heads the Capital Markets Department of Baiyin Non-Ferrous    
Co. Limited ("Baiyin"), and has been an employee of Baiyin for 20 years. He     
was previously in charge of the restructuring of the Baiyin Group to its current
corporate form. Mr Sun was also a representative of the Chinese People`s        
Political Consultative Conference for the Baiyin Municipality.                  
An Appendix 3X follows.                                                         
Kind Regards,                                                                   
Company Secretary                                                               
Johannesburg                                                                    
20 April 2012                                                                   
UNQUOTE                                                                         
20 April 2012                                                                   
Sponsor                                                                         
Macquarie First South Capital (Pty) Limited                                     
Date: 20/04/2012 07:05:01 Supplied by www.sharenet.co.za                     
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