Appointment of Alternate Director to Mr. Chao Zhou 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, 25 February 2013, submitted to the Market Announcements Office of the Australian Securities Exchange (“ASX”) a notice regarding the appointment of alternative director to Mr. Yalei Sun. QUOTE Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Dear Sirs, RE: Appointment of Alternate Director to Mr. Chao Zhou Gold One International Limited wishes to advise that Mr. Bin Zhang has been appointed as alternate director for Mr. Chao Zhou Mr. Zhang Bin has worked as an Asset Manager with the China Africa Development Fund since 2006. He has over 10 years’ experience in commerce and investment both in China and France. From 2000, Mr. Zhang worked at Hainan Airlines where he was manager of finance. He studied in the Central University of Finance & Economics and received a Bachelor’s degree of Economics in 2000. In 2006, he acquired a Master’s degree of econometric application in France Université du Littoral Côte d’Opale. An Appendix 3X follows. Kind Regards, Brett Snell Assistant Company Secretary Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Bin Zhang Date of appointment 25 February 2013 Part 1 - Director’s 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 Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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 – Director’s 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) No. and class of securities to which interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 UNQUOTE Johannesburg 25 February 2013 Sponsor Macquarie First South Capital (Pty) Limited Date: 25/02/2013 08:41:00 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.