DO - Gold One International - Appendix 3B new issue announcement, application for quotation of additional securities and agreement 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 3B NEW ISSUE ANNOUNCEMENT, APPLICATION FOR QUOTATION OF ADDITIONAL SECURITIES AND AGREEMENT Gold One today, 24 August 2009, submitted to the Australian Securities Exchange ("ASX") an Appendix 3B "New issue announcement, application for quotation of additional securities and agreement" in respect of the issue of 67 500 fully paid ordinary shares to be issued pursuant to the exercise of options QUOTE NAME OF ENTITY Gold One International Limited ABN 35 094 265 746 We (the entity) give ASX the following information PART 1 - ALL ISSUES 1. Class of securities issued or to be issued Fully paid ordinary shares 2. Number of securities issued or to be issued (if known) or maximum number which may be issued 67 500 fully paid ordinary shares 3. Principal terms of the securities (eg, if options, exercise price and expiry date; if partly paid securities, the amount outstanding and due dates for payment; if convertible securities, the conversion price and dates for conversion) Fully paid ordinary shares 4. Do the securities rank equally in all respects from the date of allotment with an existing +class of quoted securities? If the additional securities do not rank equally, please state: * the date from which they do * the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment * the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment Yes 5. Issue price or consideration ZAR 1.35 6. Purpose of the issue: (If issued as consideration for the acquisition of assets, clearly identify those assets) Exercise of options 7. Dates of entering securities into uncertificated holdings or despatch of certificates 24 August 2009 8. Number and class of all securities quoted on ASX (including the securities in clause 2 if applicable) Number Class 718,499,416 Fully paid ordinary shares 6,562,498 Options to acquire fully paid ordinary shares 9. Number and class of all securities not quoted on ASX (including the securities in clause 2 if applicable) Number Class 43,374,269 Unlisted options (exercisable at various prices and on various dates, as set out in Schedule 1 to the prospectus issued by Gold One on 22 April 2009) 600 Convertible bonds 10. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests) N/A PART 3 - QUOTATION OF SECURITIES 34. Type of securities (tick one) a. Securities described in part 1 (Yes) b. All other securities (No) QUOTATION AGREEMENT 1. Quotation of our additional securities is in ASX`s absolute discretion. ASX may quote the securities on any conditions it decides. 2. We warrant the following to ASX. * The issue of the +securities to be quoted complies with the law and is not for an illegal purpose. * There is no reason why those securities should not be granted quotation. * An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act. * Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty * Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any securities to be quoted and that no-one has any right to return any securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted. * If we are a trust, we warrant that no person has the right to return the securities to be quoted under section 1019B of the Corporations Act at the time that we request that the securities be quoted. 3. We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement. 4. We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before quotation of the securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete. Signed 24 August 2009 Company Secretary (Australia): Kellie Pickering UNQUOTE Parktown, Johannesburg 24 August 2009 SPONSOR Macquarie First South Advisers (Pty) Limited Date: 24/08/2009 07:05:17 Supplied by www.sharenet.co.za Produced by the JSE SENS Department . The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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