Appendix 3F - Final Share Buy Back Notice 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 3F Final share buy-back notice Rule 3.8A Appendix 3F Final share buy-back notice (except minimum holding buy-back) Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10 Information and documents given to ASX become ASX’s property and may be made public. Name of entity ABN/ARSN Gold One International Limited 35 094 265 746 We (the entity) give ASX the following information. Description of buy-back 1 Type of buy-back Selective buy-back Details of all shares/units bought back 2 Number of shares/units bought 5 000 000 back 3 Total consideration paid or AUD 2 750 000 payable for the shares/units 4 If buy-back is an on-market buy- highest price: back - highest and lowest price date: paid lowest price: date: 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 January 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 09:00:00 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.
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