Appendix 3F Final share buy-back notice 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

Rule 3.8A



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 back

5 000 000

3 Total consideration paid or payable for the shares/units

AUD 2 750 000

4 If buy-back is an on-market buy- back - highest and lowest price paid

highest price:
date:
lowest price:
date:

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy-back notice

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.
Sign here: Date: 15 January 2014
Company secretary
Print name: Pierre Kruger

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010

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