Wrap Text
GDO - Gold One International Limited - Appendix 3b new issue
announcement, application for quotation of additional securities and
agreement
Gold One International 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, 29 July 2011, 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 300 fully paid ordinary shares on exercise of GDOO 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
300 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
300 shares at AUD0.50
6.Purpose of the issue:
(If issued as consideration for the acquisition of assets, clearly
identify those assets)
Issued on exercise of GDOO options
7.Dates of entering securities into uncertificated holdings or despatch
of certificates
29 July 2011
8.Number and class of all securities quoted on ASX (including the
securities in clause 2 if applicable)
Number Class
808,990,251 Fully paid ordinary shares
6,556,206 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
80,118,126 Unlisted options
500 Convertible bonds
10.Dividend policy (in the case of a trust, distribution policy) on the
increased capital (interests)
N/A
PART 2 BONUS ISSUE OR PRO RATA ISSUE
Questions 11 to 33 - Not Applicable
PART 3 - QUOTATION OF SECURITIES
34.Type of securities (tick one)
a.Securities described in part 1 (Yes)
b.All other securities (No)
Questions 35 to 42 - Not Applicable
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.
29 July 2011
Company Secretary (Australia): Brett Snell
UNQUOTE
Parktown, Johannesburg
29 July 2011
JSE SPONSOR
Macquarie First South Advisers (Pty) Limited
Date: 29/07/2011 07:05:01 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.