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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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