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GOLD ONE INTERNATIONAL LIMITED - Notice of General Meeting

Release Date: 23/04/2013 07:05
Code(s): GDO     PDF:  
Wrap Text
Notice of General Meeting

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”)

NOTICE OF ANNUAL GENERAL MEETING

Gold One, today, 23 April 2013, submitted to the Market Announcements
Office of the Australian Securities Exchange (“ASX”) its Notice of
Annual General Meeting, dispatched to shareholders today.

Annual general meeting
The annual general meeting of Gold One shareholders will be held at 8:00
CAT/ 14:00 CST/ 14:00 WST on Thursday, 23 May 2013 at the various
locations in Johannesburg, Beijing and Perth, to transact the business
as set out in the Notice of the Annual General Meeting.

The Notice of Annual General Meeting is available for download from the
company’s website hosted at www.gold1.co.za

Johannesburg,
23 April 2013

Sponsor
Macquarie First South Capital (Pty) Limited

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