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GOLD ONE INTERNATIONAL LIMITED - APPENDIX 3X INITIAL DIRECTORS INTEREST NOTICE

Release Date: 15/08/2012 07:05
Code(s): GDO     PDF:  
Wrap Text
APPENDIX 3X INITIAL DIRECTOR’S INTEREST NOTICE

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 3X INITIAL DIRECTOR’S INTEREST NOTICE

Gold One today, 15 August 2012, submitted to the Australian Securities
Exchange ("ASX") an Appendix 3X "Initial Directors’s interest notice" in
respect of Peixing Li being appointed to the Board of Directors with
effect from 15 August 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
Peixing Li

2. Date of appointment
15 August 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
15 August 2012

JSE SPONSOR
Macquarie First Capital (Pty) Limited

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