ABN 35 094 265 746

Level 3, 100 Mount Street

North Sydney, NSW 2060

Australia

Postal PO Box 1244

North Sydney

NSW 2060

Australia

Tel: +61 2 9963 6400 Fax: +61 2 9963 6499

www.gold1.co.za

15 January 2013
The Manager
Market Announcements Platform
ASX Limited
Exchange Centre
20 Bridge Centre
SYDNEY NSW 2000
Dear Sir

Change in Company Secretary

The Board of Gold One International Limited ("Gold One") advises that Mr Kim Hogg has been appointed as Gold One's second company secretary, with effect from 15 January 2013, following the resignation of Mr Brett Snell. Mr Hogg holds a Bachelor of Commerce degree from the University of Western Australia and is a partner at Anthony Ho and Associates.
Mr Snell, who was previously based at Gold One's Sydney office, has been seconded to Gold One's South African operations as Finance Manager: Transaction Services. The Board wishes to thank Mr Snell for his valuable contribution to the company as company secretary.

Yours faithfully

Pierre Kruger

Company Secretary

Directors: Yalei Sun (Non-Executive Chairman) Christopher Chadwick (CFO & Acting CEO) Allan Liu; Robert Chan; Chao Zhou: Michael Solomon Pierre Kruger (Company Secretary) Kim Hogg (Company Secretary)
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