GOLD ONE INTERNATIONAL LIMITED - Change in Company Secretary

Change in Company Secretary

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”) 


Gold One, today, 15 January 2013, submitted to the Market Announcements Platform of the Australian Securities Exchange (“ASX”)
a notification of change in the company secretary. 

QUOTE

The Manager
Market Announcements Platform
ASX Limited
Exchange Centre
20 Bridge Centre
SYDNEY NSW 2000


Dear Sir

Change in Company Secretary

The Board of Gold One International Limited (“Gold One”) advises that Mr Kim Hogg has been appointed as
Gold One’s second company secretary, with effect from 15 January 2013, following the resignation of Mr
Brett Snell. Mr Hogg holds a Bachelor of Commerce degree from the University of Western Australia and is
a partner at Anthony Ho and Associates.

Mr Snell, who was previously based at Gold One’s Sydney office, has been seconded to Gold One’s South
African operations as Finance Manager: Transaction Services. The Board wishes to thank Mr Snell for his
valuable contribution to the company as company secretary.


Yours faithfully
Signed

Pierre Kruger
Company Secretary

UNQUOTE

Johannesburg 
15 January 2013 

JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited



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