GOLD ONE INTERNATIONAL LIMITED - Results of 25 July 2013 General Meeting

Results of 25 July 2013 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”) 



                                                                                                                                  Media Release
Results of 25 July 2013 General Meeting

Gold One International Limited (ASX and JSE: GDO) wishes to advise the
results of the company’s general meeting held in Beijing, Johannesburg and Sydney today, 25 July 2013, at
14:00 China Standard Time, 08:00 Central African Time and 14:00 Australian Western Standard Time.

In accordance with Australian Securities Exchange (“ASX”) Listing Rule 3.16.3, the company wishes to advise
that KPMG Australia has been appointed as auditor of Gold One with effect from the close of today's general
meeting. This appointment follows the removal of PricewaterhouseCoopers as auditor.

In accordance with Section 251AA(2) of the Australian Corporations Act 2001 (Cth) and ASX Listing Rule
3.13.2, the tables below set out the results of the votes cast on the items detailed in the notice of general
meeting dated 25 June 2013. Each shareholder, present in person or by proxy, was entitled to:

   -     One vote per share held or represented, on a poll; and
   -     One vote, irrespective of the number of shares held or represented, on a show of hands.

Ordinary Resolution 1:
Removal of Auditor

       For               %           Against                %           Abstain                        Shares Voted           %
       1,262,180,402     100         -                      0           3,230                          1,262,180,402          100

Special Resolution 2:
Appointment of Auditor

       For               %            Against                %           Abstain                       Shares Voted            %
       1,262,180,402     100          -                      0           3,230                         1,262,180,402           100

Notes:
(a) The total number of ordinary shares in issue (excluding treasury shares) at the close of business on
Monday, 22 July 2013 was 1,421,538,989.
(b) A vote abstained was not a vote cast and was not counted in the calculation of the proportion of votes
‘For’ or ‘Against’ a resolution.

ENDS

 
Johannesburg
25 July 2013 

Sponsor
Macquarie First South Capital (Pty) Limited


 

                                                Issued by Gold One International Limited
                                                           www.gold1.co.za

Christopher Chadwick   CFO and Acting CEO          +27 11 726 1047 (office) +27 71 681 6450 (mobile)          chris.chadwick@gold1.co.za

Grant Stuart           VP Investor Relations       +27 11 726 1047 (office) +27 82 602 5992 (mobile)          grant.stuart@gold1.co.za

Date: 25/07/2013 11:41:00 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.