GOLD ONE INTERNATIONAL LIMITED

("Gold One" or "the company")

Results of 25 July 2013 General Meeting



Media Release
JOHANNESBURG - 25 July 2013. 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: