GOLD ONE INTERNATIONAL LIMITED - Notice of General Meeting and explanatory memorandum and proxy form

Notice of General Meeting and explanatory memorandum and proxy form

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 GENERAL MEETING AND EXPLANATORY MEMORANDUM AND PROXY FORM

Gold One, today, 26 June 2013, submitted to the Market Announcements
Office of the Australian Securities Exchange (“ASX”) its Notice of
General Meeting and Explanatory Memorandum and Proxy Form, dispatched to
shareholders today.

General meeting
The general meeting of Gold One shareholders will be held at 8:00
Central African Time/ 14:00 China Standard Time and 14:00 Western
Standard Time on Thursday, 25 July 2013 at the various locations in
Johannesburg, Beijing and Perth, to transact the business as set out in
the Notice of the General Meeting and Explanatory Memorandum and Proxy
Form.

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

Johannesburg,
26 June 2013

Sponsor
Macquarie First South Capital (Pty) Limited

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