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GDO - Gold One International Limited - Appendix 3x initial Director`s interest

Release Date: 02/03/2012 07:11
Code(s): GDO
Wrap Text

GDO - Gold One International Limited - Appendix 3x initial Director`s interest notice 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 3X INITIAL DIRECTOR`S INTEREST NOTICE Gold One today, 2 March 2012, submitted to the Australian Securities Exchange ("ASX") an Appendix 3X "Initial Directors`s interest notice" in respect of Mr Tze Leung Chan being appointed to the Board of Directors with effect from 1 March 2012. QUOTE 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act 1. Name of Director Tze Leung Chan 2. Date of appointment 1 March 2012 PART 1 - Director`s relevant interests in securities of which the director is the registered holder 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. 1. Number & class of securities Nil PART 2 Director`s relevant interests in securities of which the director is not the registered holder 1. Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A 2. Number & class of Securities Nil PART 3 - Director`s 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 N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which interest relates N/A UNQUOTE Weltevreden Park, Johannesburg 2 March 2012 JSE SPONSOR Macquarie First Capital (Pty) Limited Date: 02/03/2012 07:11:01 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.

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