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Appendix 3Y - Change of Director’s Interest Notice
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)
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Directors Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASXs property and may be made public.
Introduced 30/09/01 Amended 01/01/11
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.
Name of Director
Kenneth John Winters
Date of last notice
21 December 2011
Part 1 - Change of directors relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should
be disclosed in this part.
Direct or indirect interest
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant Kenneth John Winters
interest.
Date of change
12 October 2012
No. of securities held prior to change 250,000 ordinary shares (Indirect)
23,101 listed options (Direct)
375,000 unlisted options (Direct)
Class
Listed options
Number acquired
Nil
Number disposed
23,101
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change
250,000 ordinary shares (Indirect)
375,000 unlisted options (Direct)
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Directors Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back Expiry of options
Part 2 Change of directors interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should
be disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written No
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period? Not applicable
If prior written clearance was provided, on what date was this
provided? Not applicable
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Johannesburg
22 October 2012
Sponsor
Macquarie First South Capital (Pty) Limited
Date: 22/10/2012 07:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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