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GOLD ONE INTERNATIONAL LIMITED - Appendix 3Z - Final Directors Interest Notice

Release Date: 04/01/2013 07:08
Code(s): GDO     PDF:  
Wrap Text
Appendix 3Z - Final 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 3Z - Final Director’s Interest Notice
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 30/9/2001.

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.3 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                                     22 October 2012

 Date that director ceased to be director                30 December 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.


 Number & class of securities

 375,000 unlisted options

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Name of holder & nature of interest                       Number & class of securities
 Note: Provide details of the circumstances giving
 rise to the relevant interest
                                                           250,000 ordinary shares
                                                           (Winters Super Fund)

Part 3 – Director’s interests in contracts

 Detail of contract

 Nature of interest


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates

+ See chapter 19 for defined terms.

Johannesburg 
4 January 2013 

Sponsor
Macquarie First South Capital (Pty) Limited

                                                                                                             11/3/2002

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