Appendix 3Z Gold One International Limited Appendix 3Z Final Directors Interest Notice 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" or the Company) Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Barry Erskine Davison Date of last notice 6 January 2012 Date that director ceased to be director 30 December 2012 Part 1 Directors relevant interests in securities of which the director is the registered holder 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. Number & class of securities 2,250,000 Fully paid Ordinary Shares + See chapter 19 for defined terms. 11/3/2002 Part 2 Directors relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Nil Part 3 Directors interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 Johannesburg 04 January 2013 JSE SPONSOR Macquarie First South Capital (Pty) Limited 11/3/2002 Date: 04/01/2013 08:29:00 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.