GDO - Gold One International Limited - Notification under section 708A(5)(e) of

GDO - Gold One International Limited - Notification under section 708A(5)(e) of 
the Corporations Act 2001                                                       
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")                                                                    
Notification under section 708A(5)(e) of the Corporations Act 2001 (Cth)        
Gold One, today, 30 April 2012, submitted to the Market Announcements Office of 
the Australian Securities Exchange ("ASX") its notice under section 708A(5)(e)  
of the Corporations Act 2001 (Cth).                                             
QUOTE                                                                           
30 April 2012                                                                   
The Manager                                                                     
Company Announcements Office                                                    
ASX Limited                                                                     
20 Bridge Street                                                                
Sydney NSW 2000                                                                 
Dear Sir/Madam                                                                  
Gold One International Limited (ASX Code: GDO)                                  
Notification under section 708A(5)(e) of the Corporations Act 2001 (Cth)        
Gold One International Limited ("Gold One") gives notice under section          
708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:    
1.   On 24 April 2012, Gold One issued 1,012,750 ordinary shares under a        
    mandatory offer to shareholders of Goliath Gold Mining Limited in           
    connection with the reverse takeover of that company by Gold One Africa     
    Limited, a wholly owned subsidiary of Gold One, without disclosure to       
investors under Part 6D.2 of the Corporations Act.                          
2.   As at the date of this notice:                                             
(a)  Gold One has complied with the provisions of Chapter 2M of the Corporations
    Act as they apply to Gold One;                                              
(b)  Gold One has complied with section 674 of the Corporations Act; and        
(c)  there is no "excluded information" within the meaning of sections 708A(7)  
    and 708A(8) of the Corporations Act which is required to be disclosed under 
    section 708A(6)(e) of the Corporations Act.                                 
Yours sincerely                                                                 
Signed                                                                          
Pierre Kruger                                                                   
Company Secretary                                                               
UNQUOTE                                                                         
Johannesburg                                                                    
30 April 2012                                                                   
JSE SPONSOR                                                                     
Macquarie First South Capital (Pty) Limited                                     
Date: 30/04/2012 09:25:00 Supplied by www.sharenet.co.za                     
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