Appendix 4D 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”) Appendix 4D Gold One International Limited ABN 35 094 265 746 and its controlled entities (“Gold One Group”) Half year report Results for announcement to the market for the half year ended 30 June 2012 Extracts from the half year report for announcement to the market 30 June 30 June 2012 2011 Change A$’000 A$’000 % Revenue from continuing operations 189,175 75,065 152 Profit/(loss) from ordinary activities after tax attributable to members (4,060) 10,644 (138) Net profit/(loss) for the period attributable to members (11,589) 3,829 (403) Net tangible assets per security The NTA per ordinary share based on the net assets of the group at 30 June 2012 is A$0.23 On a fully diluted basis, assuming all options were exercised at 30 June 2012, the NTA would be A$0.22 Dividends No dividends were declared or paid to shareholders during the six months. Brief explanation of underlying profit Overall the group reported a loss of A$ 4.060 million for the six months ended 30 June 2012 compared to a profit of A$ 10.644 million for the corresponding period to 30 June 2011. Although revenue increased for the six months to A$ 189.175 million as a result of incorporating production from the Cooke Underground and Randfontein Surface Operations, there was only a marginal increase in gross profit. The operations were negatively impacted by a strike at the Modder East operations and although the turnaround initiatives at the Cooke Operations are well advanced they are not yet having a material positive impact on gross profit. Further details of the results are available in the half-year report for the six months to 30 June 2012. Control over entities Consolidated profit (loss) from ordinary activities after tax of the controlled entity (or group of entities) since the date in the current period Name of entity (or group of Date control on which control was entities) gained acquired (A$’000) Rand Uranium (Pty) Limited 6 January 2012 (10,923) Goliath Gold Mining Limited* 1 April 2012 (2,151) * On 1 April 2012 the Gold One Group acquired control of Goliath Gold comprising the following entities: - Goliath Gold Mining Limited - Far East Gold SPV (Pty) Limited - Consolidated Resources & Exploration Limited - Guild Hall No. 22 (Pty) Limited - IWN Investments (Pty) Limited - Brakfontein Diamante (Pty) Limited - Witnigel Investments (Pty) Limited - Newlands Minerals (Pty) Limited The Gold One Group incorporated the following entities during the period: - Newshelf 1114 (Pty) Limited - Newshelf 1118 (Pty) Limited - Newshelf 1186 (Pty) Limited - Newshelf 1198 (Pty) Limited - Newshelf 1202 (Pty) Limited - Gold One Asia Limited - Gold One Asia Management Limited No other changes in control over entities occurred during the half year to 30 June 2012. Distributions No interim distributions have been declared in respect of the half year to 30 June 2012 or the corresponding period to 30 June 2011. Associates and joint ventures The group does not have an interest in any associates or joint venture entities. Foreign accounting standards Not applicable Audit This report has been based on the half-year accounts which have been reviewed. For more information please refer to the half-year report for the six months to 30 June 2012. Johannesburg 31 August 2012 Sponsor Macquarie First South Capital (Pty) Limited Date: 31/08/2012 07:05:00 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.