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GDO - Gold One International Limited - Form 604 - notice of change of
interests of 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
ISIN: AU000000GDO5
OTCQX International: GLDZY
("Gold One" or the "company")
FORM 604 - NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER
A substantial holder of Gold One, today, 9 December 2011, submitted to the
Australian Securities Exchange ("ASX") the following FORM 604 - "Notice of
change of interests of substantial holder".
QUOTE
To Company Name/Scheme
Gold One International Limited ("Gold One")
ACN/ARSN
094 265 746
1. Details of substantial holder(1)
BCX Gold Investment Holdings Limited ("BCX
Name Gold") (and its related bodies corporate
and associates named in this form,
Including Balyin Nonferrous Group Co.
Limited)
ACN/ARSN (if applicable) N/A
There was a change in the interests of the substantial 9/12/ 2011
holder on
The previous notice was given to the company on 9/12/ 2011
The previous notice was dated 8/12/ 2011
2. Previous and present voting power
The total number of votes attached to all the voting shares in the
company or voting interests in the scheme that the substantial holder
or an associate (2) had a relevant interest (3) in when last required,
and when now required, to give a substantial holding notice to the
company or scheme, are as follows:
Class of
securities (4) Previous notice Present notice
Person`s Voting power Person`s Voting power
votes (5) votes (5)
Ordinary 498,831,557 57,36% 513,478,800 59,02%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant
interest of the substantial holder or an associate 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:
Person
whose Consideration Class and
relevant given in number of Person`s
Date of interest Nature of relation to securities votes
change changed change (6) change (7) affected affected
8 BCX Gold Acquisition Consideration 14,647,243 14,647,243
December of a relevant payable on Ordinary
2011 Interest in the terms of shares
fully paid the Offer
ordinary
shares in
Gold One
arising upon
acceptance of
the takeover
offer set out
in the
Bidder`s
Statement
dated 3
August 2011
("Bidder`s
Statement")
("Offer")**
8 Balyin As above As above As above As above
December Precious Note: BCX
2011 Metals Gold is
Investment wholly owned
Limited by BPM
("BPM")
8 Balyin As above As above As above As above
December Nonferrous Note: BCX
2011 Group Co Gold is
Limited wholly owned
("Balyin") by Balyin
8 China- As above As above As above As above
December Africa Note: China-
2011 Development Africa
Fund Development
Fund has a
relevant
interest
under section
608(1)(c) as
a result of
the
Exclusivity
Agreement
dated 5 July
2011, a copy
of which was
annexed to
the ASIC Form
604 dated 11
July 2011
("Exclusivity
Agreement")
8 China- As above As above As above As above
December Africa Gold Note: China-
2011 Investment Africa
Holding Co. Investment
Limited Holding co.
Limited has a
relevant
interest
under section
608(1)(c) as
a result of
the
Exclusivity
Agreement
8 China As above As above As above As above
December Development Note: China
2011 Bank Development
Corporation Bank
Corporation
has a
relevant
interest
under section
608(3)(b)
because it
controls
China-Africa
Development
Fund
8 Long March As above As above As above As above
December Capital Note: Long
2011 Limited as March capital
co-manager Limited has a
of Changxin relevant
Element interest
Development under section
LLP 608(1)(c)as a
result of the
Exclusivity
Agreement
8 CITIC As above As above As above As above
December Kingview Note CITIC
2011 capital Kingview
Management Capital
Co. Ltd as Management
co-manager Co. Ltd has a
of Changxin relevant
Element interest
Development under section
LLP 608(1)(c) as
a result of
the
Exclusivity
Agreement
8 CX Elements As above As above As above As above
December Investment Note: CX
2011 Ltd Elements
Investment
Ltd has a
relevant
interest
under section
608(1)(c) as
a result of
the
Exclusivity
Agreement
8 CX Gold As above As above As above As above
December Investment Note: CX Gold
2011 Holdings Investment
Ltd Holdings Ltd
has a
relevant
interest
under section
608(1)(c) as
a result of
the
Exclusivity
Agreement
** The Offer has been declared unconditional based on BCX Gold`s notice to
free Offer from conditions dated 25 November 2011.
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in
voting securities after the change are as follows:
Holder of Registered Person Nature of Class and Person`s
relevant holder of entitled relevant number of votes
interest securities to be interest (6) securities
registere
d as
holder
(8)
BCX Gold Various Subject Relevant 370,789,450 370,789,450
Gold One to the interest Ordinary
shareholde terms and under section shares
rs who condition 608(8) as a
have s of the result of
accepted Offer, acceptances
the Offer BCX Gold of the Offer.
The offer is
subject to a
number of
conditions as
described in
the Bidders
Statement
BPM BPM BCX Gold has 142,689,350 142,689,350
a relevant Ordinary
interest shares
under section
608(1)(c) as
a result of
the
Exclusivity
Agreement
BPM Various Subject BPM has a 370,789,450 370,789,450
Gold One to the relevant Ordinary
shareholde terms and interest shares
rs who condition under section
have s of the 608(3)(a) as
accepted Offer BCX BCX Gold is
the Offer Gold wholly owned
by BPM. The
relevant
interest
arises
through
acceptance of
the Offer.
BPM BPM Relevant 142,689,350 142,689,350
interest Ordinary
under section shares
608(1)(a) as
the current
holder of
securities
Balyin Various Subject BPM has a 370,789,450 370,789,450
Gold One to the relevant Ordinary
shareholde terms and interest shares
rs who condition under section
have s of the 608(3)(a) as
accepted Offer BCX BCX Gold is
the Offer Gold wholly owned
by BPM. The
relevant
interest
arises
through
acceptance of
the Offer.
BPM BPM BPM is wholly 142,689,350 142,689,350
owned and Ordinary
controlled by shares
Balyin
China- Various Subject China-Africa 370,789,450 370,789,450
Africa Gold One to the Development Ordinary
Developme shareholde terms and Fund has a shares
nt Fund rs who condition relevant
have s of the interest
accepted Offer BCX under section
the Offer Gold 608(1)(c) as
a result of
the
Exclusivity
Agreement.
The relevant
interest
arises
through
acceptances
of the Offer
BPM BPM China-Africa 142,689,350 142,689,350
Development Ordinary
Fund has a shares
relevant
interest
under section
608(1)(c) as
a result of
the
Exclusivity
Agreement
China- Various Subject China-Africa 370,789,450 370,789,450
Africa Gold One to the Investment Ordinary
Investmen shareholde terms and Holding Co. shares
t Holding rs who condition Limited has a
Co. have s of the relevant
Limited accepted Offer BCX interest
the Offer Gold under section
608(1)(c) as
a result of
the
Exclusivity
Agreement
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