Appendix 3Y - Change of Director’s Interest Notice 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 3Y Change of Directors Interest Notice Rule 3.19A.2 Appendix 3Y Change of Directors Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXs property and may be made public. Introduced 30/09/01 Amended 01/01/11 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. Name of Director Kenneth John Winters Date of last notice 21 December 2011 Part 1 - Change of directors relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant Kenneth John Winters interest. Date of change 12 October 2012 No. of securities held prior to change 250,000 ordinary shares (Indirect) 23,101 listed options (Direct) 375,000 unlisted options (Direct) Class Listed options Number acquired Nil Number disposed 23,101 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change 250,000 ordinary shares (Indirect) 375,000 unlisted options (Direct) + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Directors Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry of options Part 2 Change of directors interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? Not applicable If prior written clearance was provided, on what date was this provided? Not applicable + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Johannesburg 22 October 2012 Sponsor Macquarie First South Capital (Pty) Limited Date: 22/10/2012 07:28:00 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.