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GDO - Gold One International Limited - Notice of ceasing to be a

Release Date: 07/12/2011 09:12
Code(s): GDO
Wrap Text

GDO - Gold One International Limited - Notice of ceasing to be a substantial holder 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 OTCQX International: GLDZY ISIN: AU000000GDO5 ("Gold One" or the "company") NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER Gold One on Tuesday, 6 December 2011, received a Form 605 Australian Corporations Act 2001, Section 671b "Notice of ceasing to be a substantial holder": QUOTE TO COMPANY NAME / SCHEME Gold One International Limited ABN 35 094 265 746 1 DETAILS OF SUBSTANTIAL HOLDER (1) Water Island Capital, LLC The holder ceased to be a substantial holder as of the close of business: 5 December 2011 The previous notice was given to the company on: 25 October 2011 The previous notice was dated: 26 October 2011 2 CHANGES IN RELEVANT INTERESTS Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of Person Nature of Considerat Class (6) Person`s change whose change *4) ion given and number votes relevant in of affected interest relation securities
changed to change affected (5) Refer to Refer to Refer to Refer to Refer to See schedule 1 schedule 1 schedule 1 schedule 1 schedule 1 previous column 3 CHANGES IN ASSOCIATION The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if Nature of association applicable) N/A 4 ADDRESSES The addresses of persons named in this form are as follows: Name Address Water Island Capital LLC 41 Madison Ave, 42nd Floor, New York, NY 10010 USA Signed Date: 06 December 2011 Print name: Matthew Hemberger Capacity: CFO/CCO UNQUOTE Parktown, Johannesburg 07 December 2011 Sponsor Macquarie First South Capital (Pty) Limited Schedule 1 Date Registered Company Quantity Value 28/10/2011 Water Island Capital, LLC 880,000 475,200.00 31/10/2011 Water Island Capital, LLC 511,195 276,045.30 1/11/2011 Water Island Capital, LLC 111,000 59,940.00 21/11/2011 Water Island Capital, LLC 36,863 19,906.02 22/11/2011 Water Island Capital, LLC 920,000 496,800.00 24/11/2011 Water Island Capital, LLC 21,450 11,583.00 Date: 07/12/2011 09:12:32 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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