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Fri 23 Apr 2010, 13:52 GDO - Gold One - Appendix 3Y change of director`s interest notice
GDO
GDO                                                                             
GDO - Gold One - Appendix 3Y change of director`s interest notice               
Gold One International Limited                                                  
(Previously BMA Gold Limited)                                                   
Registered in Western Australia under the Corporations Act, 2001 (Cth)          
Registration number ACN: 094 265 746                                            
Registered as an external company in the Republic of South Africa               
Registration number: 2009/000032/10                                             
Share code on the ASX/JSE: GDO                                                  
ISIN: AU000000GDO5                                                              
OTCQX International: GLDZY                                                      
("Gold One" or the "company")                                                   
APPENDIX 3Y CHANGE OF DIRECTOR`S INTEREST NOTICE                                
Gold One yesterday, 22 April 2010, submitted to the Australian Securities       
Exchange ("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in       
respect of the issue of 100,000 fully paid ordinary shares to non-executive     
director, Kenneth Victor Dicks.                                                 
QUOTE                                                                           
NAME OF ENTITY                                                                  
Gold One International Limited                                                  
ABN                                                                             
35 094 265 746                                                                  
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
1.   Name of Director                                                           
    Kenneth Victor Dicks                                                        
2.   Date of last notice                                                        
1 June 2009                                                                 
PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES                  
1.   Direct or indirect interest                                                
    Direct                                                                      
2.   Nature of indirect interest (including registered holder)                  
    Kenneth Victor Dicks                                                        
3.   Date of change                                                             
    22 April 2010                                                               
4.   No. of securities held prior to change                                     
    890,171 unlisted options                                                    
5.   Class                                                                      
    Ordinary Fully Paid Shares                                                  
6.   Number acquired                                                            
    100,000 Fully Paid Ordinary Shares                                          
7.   Number disposed                                                            
    Nil                                                                         
8.   Value/Consideration                                                        
    100,000 shares at ZAR1.94 per share                                         
9.   No. of securities held after change                                        
    100,000 Fully Paid Ordinary Shares                                          
890,171 Unlisted options                                                    
10.  Nature of change                                                           
    Open market purchase                                                        
PART 2 - CHANGE OF DIRECTOR`S INTERESTS IN CONTRACTS                            
Not applicable                                                                  
UNQUOTE                                                                         
Johannesburg                                                                    
23 April 2010                                                                   
SPONSOR                                                                         
Macquarie First South Advisers (Pty) Limited                                    
Date: 23/04/2010 13:52:50 Produced by the JSE SENS Department.                  
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