| Fri 20 Apr 2012, 9:50 | | GDO - Gold One International Limited - RE: Notice of Annual General Meeting |
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GDO
GDO
GDO - Gold One International Limited - RE: Notice of Annual General Meeting
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")
Gold One, today, 20 April 2012, submitted to the Market Announcements Office of
the Australian Securities Exchange ("ASX") its Notice of Annual General Meeting,
dispatched to shareholders today.
The Notice of Annual General Meeting is available for download from the
company`s website hosted at www.gold1.co.za
QUOTE
Dear Sirs,
RE: Notice of Annual General Meeting
Please find attached a copy of the Notice of Annual General Meeting ("AGM")
which has been dispatched to shareholders today.
In addition to the items specifically set out in the Notice of AGM, Gold One
will also be proposing an additional item of business at the AGM, namely that
its auditor, PricewaterhouseCoopers ("PwC"), be reappointed at the AGM pursuant
to section 327H of the Corporations Act, 2001. Under that section, PwC are
required to retire at the AGM as a result of the recent change of control of the
Company. Gold One will circulate materials about this additional item next
week.
Kind Regards,
Signed
Brett Snell
Company Secretary
UNQUOTE
20 April 2012
Sponsor
Macquarie First South Capital (Pty) Limited
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