Compulsory Acquisition by BCX Gold Investment Holdings Limited 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”) Compulsory Acquisition by BCX Gold Investment Holdings Limited Gold One shareholders (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE Limited (“JSE”) and submitted to the Market Announcements Office of the Australian Securities Exchange (“ASX”) on Monday, 9 December 2013 (“Compulsory Acquisition Announcement”), in which it was advised that BCX Gold Investment Holdings Limited (“BCX Gold”) had lodged a Compulsory Acquisition Notice informing shareholders of its intention to exercise its rights pursuant to the compulsory acquisition provisions under Chapter 6A of the Australian Corporations Act 2001 (“Act”), to acquire all of the Acquisition Shares against payment by BCX Gold to Gold One of the Acquisition Consideration. Capitalised terms not defined in this announcement were defined in the Compulsory Acquisition Announcement and should be read as so defined. Shareholders are advised that the objection period closed on Monday, 13 January 2014. Less than 10% of the remaining 9.97% Shareholders have objected and the Compulsory Acquisition will continue to be implemented as was set out in the Compulsory Acquisition Announcement. BCX Gold will be required, to make payment to Gold One of the total Acquisition Consideration, to be held in trust by Gold One for payment to Shareholders, pursuant to the provisions of the Act. A further announcement will be made (“Payment Announcement”) and correspondence regarding arrangements for payment will be sent to registered Shareholders by Gold One on or about Friday, 24 January 2014, confirming that the total Acquisition Consideration has been paid to Gold One and requesting Shareholders to return instructions on how they require their pro rata Acquisition Consideration to be paid. Payment will be made to Shareholders upon receipt of the required written instructions and any further documentation requested from Shareholders or their respective CSDP, stockbrokers or nominees who are the registered Shareholders of the Acquisition Shares concerned. Subsequent to the payment of the Acquisition Consideration by BCX Gold to Gold One and the Acquisition Shares being registered in the name of BCX Gold, Gold One will be delisted from both the ASX and the JSE. Payment and delisting indicative timeline: Event Day Date 2014 Results of objections announced on SENS and ASX Wednesday 15 January Last day to trade to be entitled to payment Thursday 16 January Trade suspended on the ASX and the JSE Friday 17 January Record Date Thursday 23 January Payment of Acquisition Consideration by BCX Gold to Friday 24 January Gold One Letter sent to registered Shareholders regarding Friday 24 January payment arrangements Delisting from the ASX and JSE Thursday 30 January Note: 1. Between the date of the last day to trade and the date of the Record Date no transfers of Acquisition Shares between the South African Register and the Australian Register will be permitted. 2. Gold One will be delisted from the JSE once payment to dematerialized shareholders on the SA Register has been completed. South African Exchange Control Regulations The settlement of the Acquisition Consideration in respect of the Shares registered on the SA Register will be effected subject to the South African Exchange Control Regulations . This was dealt with in the Compulsory Acquisition Announcement and will be repeated in the Payment Announcement. 15 January 2014 JSE Sponsor & Transaction Sponsor Macquarie First South Capital (Pty) Limited Date: 15/01/2014 07:05:00 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.