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GOLD ONE INTERNATIONAL LIMITED - Appendix 3Y - Change of Directors Interest Notice

Release Date: 22/10/2012 07:28
Code(s): GDO     PDF:  
Wrap Text
Appendix 3Y - Change of Director’s Interest Notice

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 3Y
                                                                           Change of Directors Interest Notice


                                                                                                                          Rule 3.19A.2

                                                Appendix 3Y
                               Change of Directors Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASXs property and may be made public.
Introduced 30/09/01 Amended 01/01/11


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.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of Director
                                                           Kenneth John Winters
 Date of last notice
                                                           21 December 2011

Part 1 - Change of directors relevant interests in securities
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.


 Direct or indirect interest
                                                                            Direct
 Nature of indirect interest
 (including registered holder)
 Note: Provide details of the circumstances giving rise to the relevant     Kenneth John Winters
 interest.

 Date of change
                                                                            12 October 2012
 No. of securities held prior to change                                     250,000 ordinary shares (Indirect)
                                                                            23,101 listed options (Direct)
                                                                            375,000 unlisted options (Direct)
 Class
                                                                            Listed options
 Number acquired
                                                                            Nil
 Number disposed
                                                                            23,101
 Value/Consideration
 Note: If consideration is non-cash, provide details and estimated
 valuation
                                                                            Nil

 No. of securities held after change
                                                                            250,000 ordinary shares (Indirect)
                                                                            375,000 unlisted options (Direct)



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Directors Interest Notice


 Nature of change
 Example: on-market trade, off-market trade, exercise of options,
 issue of securities under dividend reinvestment plan, participation in
 buy-back                                                                   Expiry of options



Part 2  Change of directors 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

 Nature of interest


 Name of registered holder
 (if issued securities)

 Date of change

 No. and class of securities to which
 interest related prior to change
 Note: Details are only required for a contract in
 relation to which the interest has changed


 Interest acquired

 Interest disposed

 Value/Consideration
 Note: If consideration is non-cash, provide details
 and an estimated valuation


 Interest after change



Part 3  +Closed period
 Were the interests in the securities or contracts detailed
 above traded during a +closed period where prior written No
 clearance was required?
 If so, was prior written clearance provided to allow the trade
 to proceed during this period?                                 Not applicable
 If prior written clearance was provided, on what date was this
 provided?                                                      Not applicable




+ See chapter 19 for defined terms.

Appendix 3Y Page 2                                                                                                            01/01/2011


Johannesburg
22 October 2012 

Sponsor
Macquarie First South Capital (Pty) Limited

Date: 22/10/2012 07:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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