GOLD ONE INTERNATIONAL LIMITED - Appendix 3C - Selective Buy Back

Release Date: 15/01/2014 08:00
Code(s): GDO
 
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Appendix 3C - Selective Buy Back

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 3C
Announcement of buy-back
Rule 3.8A

                                             Appendix 3C
                                 Announcement of buy-back
                             (except minimum holding buy-back)
Information and documents given to ASX become ASX’s property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10




Name of entity                                                                           ABN/ARSN
Gold One International Limited                                                            35 094 265 746


We (the entity) give ASX the following information.


Information about buy-back

1       Type of buy-back                                  Selective buy-back


2       +Class  of shares/units which is                  Ordinary shares
         the subject of the buy-back (eg,
         ordinary/preference)


3       Voting rights (eg, one for one)                   One for one


4        Fully paid/partly paid (and if                   Fully paid
         partly paid, details of how much
         has been paid and how much is
         outstanding)


5       Number of shares/units in the                     1 421 538 989
        +class on issue




6       Whether shareholder/unitholder                    Yes - Shareholder approval was obtained at the
        approval is required for buy-back                 Annual General Meeting on 23 May 2013


7       Reason for buy-back                  PupUR Pursuant to a buy-back put option granted to
                                                   certain current and former executives over
                                                   certain shares, which vested on 30 December
                                                   2013 (details of which are set out in Gold One's
                                                   2013 Notice of Annual General Meeting)".


+ See chapter 19 for defined terms.

8     Any other information material
      to a shareholder’s/unitholder’s
      decision whether to accept the
      offer (eg, details of any proposed
      takeover bid)




On-market buy-back

9     Name of broker who will act on
      the company’s behalf


10    Deleted 30/9/2001.




11    If the company/trust intends to
      buy back a maximum number of
      shares - that number
      Note: This requires a figure to be included, not
      a percentage.




12    If the company/trust intends to
      buy back shares/units within a
      period of time - that period of
      time; if the company/trust
      intends that the buy-back be of
      unlimited    duration  -   that
      intention


13    If the company/trust intends to
      buy    back   shares/units    if
      conditions are met - those
      conditions




Employee share scheme buy-back

14    Number of shares proposed to be
      bought back


15    Price to be offered for shares


Selective buy-back
16    Name of person or description of           Neal John Froneman
      class of person whose shares are
      proposed to be bought back


17    Number of shares proposed to be            5 000 000
      bought back


18    Price to be offered for shares             AUD 0.55


Equal access scheme
19     Percentage of shares proposed to
       be bought back


20     Total number of shares proposed
       to be bought back if all offers are
       accepted


21     Price to be offered for shares


22     +Record     date for participation in
       offer
       Cross reference: Appendix 7A, clause 9.




Compliance statement
1.       The company is in compliance with all Corporations Act requirements
         relevant to this buy-back.

2.       There is no information that the listing rules require to be disclosed that has
         not already been disclosed, or is not contained in, or attached to, this form.

Date: 15/01/2014
Sign here: Company secretary
Print name: Pierre Kruger
+ See chapter 19 for defined terms.


15 January 2014
JSE Sponsor 
Macquarie First South Capital (Pty) Limited
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