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GOLD ONE INTERNATIONAL LIMITED - Appendix 3B

Release Date: 12/09/2012 07:06
Code(s): GDO     PDF:  
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Appendix 3B

                                                                                                           Appendix 3B
Gold One International Limited
Registered in Western Australia under the Corporations Act, 2001 (Cth) with registration number ACN: 094 265 746
(Registered in South Africa as an external company with registration number 2009/000032/10)
ISIN: AU000000GDO5
Share Code on the ASX/JSE: GDO
OTCQX International: GLDZY
("Gold One" or the “Company”) 
                                                                               
APPENDIX 3B NEW ISSUE ANNOUNCEMENT, APPLICATION FOR QUOTATION OF ADDITIONAL SECURITIES AND AGREEMENT

Gold One today, 12 September 2012, 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 132,354 fully paid ordinary shares.
 
QUOTE

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B
New issue announcement,
application for quotation of additional securities
and agreement

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.



Name of entity
Gold One International Limited

ABN
35 094 265 746

We (the entity) give ASX the following information.


Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).

 1      +Class    of +securities issued or to be            Unlisted share options
        issued


 2      Number of +securities issued or to                  1,300,000
        be issued (if known) or maximum
        number which may be issued


 3      Principal terms of the +securities                  Unlisted share options exercisable at ZAR 3.71
        (eg, if options, exercise price and                 with expiry on 6 September 2017
        expiry date; if partly paid
        +securities, the amount outstanding

        and due dates for payment; if
        +convertible      securities,    the
        conversion price and dates for
        conversion)




+ See chapter 19 for defined terms.

                                                                                                             
                                                                              




 4     Do the +securities rank equally in all   Yes
       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

 5     Issue price or consideration             Nil


 6     Purpose of the issue                     Issued to employees under the Gold One
       (If issued as consideration for the      International Share Incentive Scheme
       acquisition of assets, clearly identify
       those assets)


 7       Dates of entering +securities into     6 September 2012
         uncertificated      holdings    or
         despatch of certificates



                                                 Number                  +Class

 8       Number and          +class  of   all    1,416,527,115           Fully paid ordinary
         +securities    quoted on ASX                                    shares
         (including the securities in clause
         2 if applicable)
                                                  6,537,335              Options to acquire
                                                                         fully paid ordinary
                                                                         shares




+ See chapter 19 for defined terms.

                                                                             
                                                                       

                                                     Number       +Class

 9       Number and            +classof          all 43,777,262   Unlisted options
         +securities not quoted on ASX

         (including the securities in clause
         2 if applicable)




 10      Dividend policy (in the case of a               N/A
         trust, distribution policy) on the
         increased capital (interests)



Part 2 - Bonus issue or pro rata issue
 11      Is security          holder       approval      N/A
         required?


 12      Is the issue renounceable or non-               N/A
         renounceable?

 13      Ratio in which the +securities will
         be offered

 14      +Class  of +securities to which the             N/A
         offer relates

 15      +Record     date         to     determine       N/A
         entitlements

 16      Will holdings on different registers            N/A
         (or subregisters) be aggregated for
         calculating entitlements?

 17      Policy for deciding entitlements in             N/A
         relation to fractions


 18      Names of countries in which the                 N/A
         entity has +security holders who
         will not be sent new issue
         documents
         Note: Security holders must be told how their
         entitlements are to be dealt with.
         Cross reference: rule 7.7.


 19      Closing date for receipt                  of    N/A
         acceptances or renunciations




+ See chapter 19 for defined terms.

                                                                       


 20      Names of any underwriters               N/A



 21      Amount of any underwriting fee or       N/A
         commission

 22      Names of any brokers to the issue       N/A



 23      Fee or commission payable to the        N/A
         broker to the issue

 24      Amount of any handling fee              N/A
         payable to brokers who lodge
         acceptances or renunciations on
         behalf of +security holders

 25      If the issue is contingent on           N/A
         +security holders’ approval, the

         date of the meeting

 26      Date entitlement and acceptance         N/A
         form and prospectus or Product
         Disclosure Statement will be sent to
         persons entitled

 27      If the entity has issued options, and   N/A
         the terms entitle option holders to
         participate on exercise, the date on
         which notices will be sent to option
         holders

 28      Date rights trading will begin (if      N/A
         applicable)

 29      Date rights trading will end (if        N/A
         applicable)



 30      How do +security holders sell their     N/A
         entitlements in full through a
         broker?

 31      How do +security holders sell part      N/A
         of their entitlements through a
         broker and accept for the balance?




+ See chapter 19 for defined terms.

                                                              

 32      How do +security holders dispose of                 N/A
         their entitlements (except by sale
         through a broker)?

 33      +Despatch    date                                   N/A




Part 3 - Quotation of securities
You need only complete this section if you are applying for quotation of securities

 34      Type of securities
         (tick one)

 (a)             Securities described in Part 1



 (b)             All other securities
                  Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee
                 incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities



Entities that have ticked box 34(a)

Additional securities forming a new class of securities


Tick to indicate you are providing the information or
documents

 35              If the +securities are +equity securities, the names of the 20 largest holders of the
                 additional +securities, and the number and percentage of additional +securities held by
                 those holders

 36              If the +securities are +equity securities, a distribution schedule of the additional
                 +securities setting out the number of holders in the categories

                 1 - 1,000
                 1,001 - 5,000
                 5,001 - 10,000
                 10,001 - 100,000
                 100,001 and over

 37              A copy of any trust deed for the additional +securities




+ See chapter 19 for defined terms.

                                                                                                               Appendix 3B Page 5
                                                                                   

Entities that have ticked box 34(b)

 38      Number of securities for which
         +quotation is sought




 39      Class of +securities for which
         quotation is sought


 40      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

 41      Reason for request for quotation
         now
         Example: In the case of restricted securities, end of
         restriction period


         (if issued upon conversion of
         another security, clearly identify
         that other security)


                                                                 Number     +Class

 42      Number and         +class
                               of all          +securities

         quoted on ASX (including the
         securities in clause 38)




+ See chapter 19 for defined terms.

                                                                                   
                                                                                                                




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.




Sign here:         Signed............................................................ Date:                12 September 2012
                   (Company secretary)


Print name:        Brett Snell




+ See chapter 19 for defined terms.

Johannesburg
12 September 2012 

Sponsor
Macquarie First South Capital (Pty) Limited

                                                                                                                      Appendix 3B Page 7

Date: 12/09/2012 07:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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