| Mon 24 Aug 2009, 7:05 | | GDO - Gold One International - Appendix 3B new issue announcement |
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GDO
GDO
GDO - Gold One International - Appendix 3B new issue announcement,
application for quotation of additional securities and agreement
Gold One International Limited
(Previously BMA Gold Limited)
Registered in Western Australia under the Corporations Act, 2001 (Cth)
Registration number ACN: 094 265 746
Registered as an external company in the Republic of South Africa
Registration number: 2009/000032/10
Share code on the ASX/JSE: GDO
ISIN: AU000000GDO5
OTCQX International: GLDZY
("Gold One" or the "company")
APPENDIX 3B NEW ISSUE ANNOUNCEMENT, APPLICATION FOR QUOTATION OF ADDITIONAL
SECURITIES AND AGREEMENT
Gold One today, 24 August 2009, 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
67 500 fully paid ordinary shares to be issued pursuant to the exercise of
options
QUOTE
NAME OF ENTITY
Gold One International Limited
ABN
35 094 265 746
We (the entity) give ASX the following information
PART 1 - ALL ISSUES
1. Class of securities issued or to be issued
Fully paid ordinary shares
2. Number of securities issued or to be issued (if known) or maximum number
which may be issued
67 500 fully paid ordinary shares
3. Principal terms of the securities (eg, if options, exercise price and
expiry date; if partly paid securities, the amount outstanding and due dates
for payment; if convertible securities, the conversion price and dates for
conversion)
Fully paid ordinary shares
4. 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
Yes
5. Issue price or consideration
ZAR 1.35
6. Purpose of the issue:
(If issued as consideration for the acquisition of assets, clearly identify
those assets)
Exercise of options
7. Dates of entering securities into uncertificated holdings or despatch of
certificates
24 August 2009
8. Number and class of all securities quoted on ASX (including the
securities in clause 2 if applicable)
Number Class
718,499,416 Fully paid ordinary shares
6,562,498 Options to acquire fully paid ordinary
shares
9. Number and class of all securities not quoted on ASX (including the
securities in clause 2 if applicable)
Number Class
43,374,269 Unlisted options (exercisable at various
prices and on various dates, as set out
in Schedule 1 to the prospectus issued by
Gold One on 22 April 2009)
600 Convertible bonds
10. Dividend policy (in the case of a trust, distribution policy) on the
increased capital (interests)
N/A
PART 3 - QUOTATION OF SECURITIES
34. Type of securities (tick one)
a. Securities described in part 1 (Yes)
b. All other securities (No)
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.
Signed 24 August 2009
Company Secretary (Australia): Kellie Pickering
UNQUOTE
Parktown, Johannesburg
24 August 2009
SPONSOR
Macquarie First South Advisers (Pty) Limited
Date: 24/08/2009 07:05:17 Produced by the JSE SENS Department.
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