| Thu 27 Aug 2009, 11:44 | | GDO - Gold One - Appendix 3B New Issue Announcement Application For |
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GDO
GDO
GDO - Gold One - 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 on Thursday, 27 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
100 fully paid ordinary shares to be issued pursuant to the prospectus issued
by Gold One on 27 August 2009
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
100
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
$0.3148 per share
6. Purpose of the issue:
(If issued as consideration for the acquisition of assets, clearly
identify those assets)
To be issued pursuant to the prospectus issued by Gold One on 27 August
2009
7. Dates of entering securities into uncertificated holdings or despatch of
certificates
10 September 2009
8. Number and class of all securities quoted on ASX (including the
securities in clause 2 if applicable)
Number Class
718,566,916 Fully paid ordinary shares
6,562,498 Options (listed)
9. Number and class of all securities not quoted on ASX (including the
securities in clause 2 if applicable)
Number Class
44,087,125 Unlisted options (exercisable at various
prices and on various dates, as set out
in Annexure C to the prospectus issued by
Gold One on 27 August 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 27 August 2009
Company Secretary (Australia): Kellie Pickering
UNQUOTE
Parktown, Johannesburg
27 August 2009
SPONSOR
Macquarie First South Advisers (Pty) Limited
Date: 27/08/2009 11:44:01 Produced by the JSE SENS Department.
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