Appendix 3C - Selective Buy Back 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”) Appendix 3C Announcement of buy-back Rule 3.8A Appendix 3C Announcement of buy-back (except minimum holding buy-back) Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10 Name of entity ABN/ARSN Gold One International Limited 35 094 265 746 We (the entity) give ASX the following information. Information about buy-back 1 Type of buy-back Selective buy-back 2 +Class of shares/units which is Ordinary shares the subject of the buy-back (eg, ordinary/preference) 3 Voting rights (eg, one for one) One for one 4 Fully paid/partly paid (and if Fully paid partly paid, details of how much has been paid and how much is outstanding) 5 Number of shares/units in the 1 421 538 989 +class on issue 6 Whether shareholder/unitholder Yes - Shareholder approval was obtained at the approval is required for buy-back Annual General Meeting on 23 May 2013 7 Reason for buy-back PupUR Pursuant to a buy-back put option granted to certain current and former executives over certain shares, which vested on 30 December 2013 (details of which are set out in Gold One's 2013 Notice of Annual General Meeting)". + See chapter 19 for defined terms. 8 Any other information material to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid) On-market buy-back 9 Name of broker who will act on the company’s behalf 10 Deleted 30/9/2001. 11 If the company/trust intends to buy back a maximum number of shares - that number Note: This requires a figure to be included, not a percentage. 12 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention 13 If the company/trust intends to buy back shares/units if conditions are met - those conditions Employee share scheme buy-back 14 Number of shares proposed to be bought back 15 Price to be offered for shares Selective buy-back 16 Name of person or description of Neal John Froneman class of person whose shares are proposed to be bought back 17 Number of shares proposed to be 5 000 000 bought back 18 Price to be offered for shares AUD 0.55 Equal access scheme 19 Percentage of shares proposed to be bought back 20 Total number of shares proposed to be bought back if all offers are accepted 21 Price to be offered for shares 22 +Record date for participation in offer Cross reference: Appendix 7A, clause 9. Compliance statement 1. The company is in compliance with all Corporations Act requirements relevant to this buy-back. 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. Date: 15/01/2014 Sign here: Company secretary Print name: Pierre Kruger + See chapter 19 for defined terms. 15 January 2014 JSE Sponsor Macquarie First South Capital (Pty) Limited Date: 15/01/2014 08:00:00 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.