GDO - Gold One - Revised Notice of AGM

GDO - Gold One - Revised Notice of AGM                                          
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")                                                   
Shareholders are referred to the Notice of Annual General Meeting announcement  
released on the Securities Exchange News Service on Friday, 20 April 2012 and   
are advised that Gold One, today, 04 May 2012, submitted to the Market          
Announcements Office of the Australian Securities Exchange ("ASX") a revised    
Notice of Annual General Meeting and Form of Proxy, including an additional item
to reappoint the auditor.                                                       
The revised Notice of Annual General Meeting and Form of Proxy is available for 
download from the company`s website hosted at www.gold1.co.za                   
QUOTE                                                                           
4 May 2012                                                                      
Dear Shareholders,                                                              
NOTICE OF ANNUAL GENERAL MEETING - ADDITIONAL ITEM TO REAPPOINT AUDITOR         
On 20 April 2012, Gold One International Limited ABN 35 094 265 746 ("Gold One" 
or the "Company") announced that it had dispatched its Notice of Annual General 
Meeting ("AGM") to Shareholders. Gold One also announced that, in addition to   
the Items specifically set out in that Notice, the Company will also be         
proposing an additional Item of business at the AGM to reappoint its auditor,   
PricewaterhouseCoopers ("PwC"). The form of that additional Item is set out     
below:                                                                          
RESOLUTION 13 - REAPPOINTMENT OF AUDITOR To consider, and if thought fit, pass  
the following resolution as an ordinary resolution:                             
"That, for the purposes of section 327H of the Corporations Act 2001 (Cth) and  
for all other purposes, PricewaterhouseCoopers of Darling Park Tower 2, 201     
Sussex Street, Sydney, New South Wales, having been nominated by a member of the
Company and having consented in writing to act, be reappointed auditor of the   
Company."                                                                       
Section 327H of the Corporations Act provides that an auditor of a public       
company that begins to be controlled by a corporation must retire at the next   
annual general meeting of the company, but is eligible for reappointment. Since 
completion of the BCX Gold Transaction in December 2011, BCX Gold has come to   
hold more than 50% of the issued Shares of Gold One. Accordingly, PwC must      
retire as auditor of the Company at the upcoming AGM, but is eligible for       
reappointment.                                                                  
PwC has acted as auditor of Gold One since 2009 and is familiar with the        
Company`s business. PwC acted as auditor in relation to the financial accounts  
contained in Gold One`s 2011 Annual Report. Pursuant to section 328B of the     
Corporations Act, a Shareholder has nominated PwC for reappointment as auditor. 
A copy of the letter of nomination is contained in Annexure A to this letter.   
PwC has consented to act as auditor of the Company. A copy of the consent is    
annexed to this letter as Annexure B.                                           
A revised proxy form for the AGM contemplating the additional Item to re-appoint
PwC as auditor ("Revised Proxy Form") accompanies this letter. Shareholders who 
are unable to attend the AGM are asked to complete and return the Revised Proxy 
Form in accordance with the instructions set out in that form.                  
The Revised Proxy Form and this letter form part of the Notice of Annual General
Meeting. Unless otherwise indicated, capitalised terms in this letter have the  
same meaning as set out in the Notice.                                          
Yours sincerely                                                                 
Signed                                                                          
Brett Snell                                                                     
Company Secretary                                                               
UNQUOTE                                                                         
04 May 2012                                                                     
Sponsor                                                                         
Macquarie First South Capital (Pty) Limited                                     
Date: 04/05/2012 07:05:01 Supplied by www.sharenet.co.za                     
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