| Thu 1 Apr 2010, 8:55 | | GDO - Gold One International Limited - Notice of Change of Interests of |
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GDO
GDO
GDO - Gold One International Limited - Notice of Change of Interests of
Substantial Holder
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")
FORM 604 - NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER
A substantial holder of Gold One, on Wednesday, 31 March 2010, submitted to
the Australian Securities Exchange ("ASX") the following FORM 604 - "Notice of
change of interests of substantial holder".
QUOTE
To Company Name/Scheme
Gold One International Limited
ACN/ARSN
-
1. Details of substantial holder(1)
Baker Steel Capital Managers LLP (Clients
Name of and associated or connected parties)
CAN/ARSN (if applicable) -
There was a change in the interests of the substantial 30 March 2010
holder on
The previous notice was given to the company on 01 December 2009
The previous notice was dated 01 December 2009
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or
voting interests in the scheme that the substantial holder or an associate (2)
had a relevant interest (3) in when last required, and when now required, to
give a substantial holding notice to the company or scheme, are as follows:
Class of
securities (4) Previous notice Present notice
Person`s Voting power Person`s Voting power
votes (5) votes (5)
Ordinary shares 43,479,360 5.40% 49,899,139 6.20%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest
of the substantial holder or an associate in voting securities of the company
or scheme, since the substantial holder was last required to give a
substantial holding notice to the company or scheme are as follows:
Person
whose Consideration Class and
relevant given in number of Person`s
Date of interest Nature of relation to securities votes
change changed change (6) change (7) affected affected
See attached schedule
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting
securities after the change are as follows:
Person
Holder of Registered entitled to Nature of Class and
relevant holder of be relevant number of Person`s
interest securities registered interest(6) securities votes
as holder
(8)
Genus HSBC As previous Registered Ordinary / 10,330,976
Dynamic Custody column holder 10,330,976
Gold Fund Nominees
(Australia)
Ltd
CF Ruffer National As previous Registered Ordinary / 30,791,163
Baker Nominees column holder 30,791,163
Steel Gold Ltd
Fund
RIT National As previous Registered Ordinary / 3,956,000
Capital Nominees column holder 3,956,000
Partners Ltd
PLC
Baker Citibank As previous Registered Ordinary / 4,821,000
Steel Gold Pty Ltd column holder 4,821,000
Fund
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or
have changed the nature of their association (9) with, the substantial holder
in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN
(if applicable) Nature of association
n/a -
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
For all entities c/o Baker Steel Capital Managers LLP, 86 Jermyn
listed Street, London, SW1Y 6JD
Signature
Print Name
Tino Isnardi
Capacity
Head of Trading and Operations
Date: 30 March 2010
DIRECTIONS
(1) If there are a number of substantial holders with similar or related
relevant interests (eg. a corporation and its related corporations, or the
manager and trustee of an equity trust), the names could be included in an
annexure to the form. If the relevant interests of a group of persons are
essentially similar, they may be referred to throughout the form as a
specifically named group if the membership of each group, with the names and
addresses of members is clearly set out in paragraph 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act
2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of
the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into
separate classes.
(5) The person`s votes divided by the total votes in the body corporate or
scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change
in relevant interest occurred. If subsection 671B(4) applies, a copy of any
document setting out the terms of any relevant agreement, and a statement by
the person giving full and accurate details of any contract, scheme or
arrangement, must accompany this form, together with a written statement
certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the
exercise of, or influence the exercise of, the voting powers or disposal of
the securities to which the relevant interest relates (indicating clearly the
particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations
Act 2001.
(7) Details of the consideration must include any and all benefits, money and
other, that any person from whom a relevant interest was acquired has, or may,
become entitled to receive in relation to that acquisition. Details must be
included even if the benefit is conditional on the happening or not of a
contingency. Details must be included of any benefit paid on behalf of the
substantial holder or its associate in relation to the acquisitions, even if
they are not paid directly to the person from whom the relevant interest was
acquired.
(8) If the substantial holder is unable to determine the identity of the
person (eg. if the relevant interest arises because of an option) write
"unknown".
(9) Give details, if appropriate, of the present association and any change in
that association since the last substantial holding notice.
Schedule 1
Date of Persons Nature of Considerati Class and Person`s
change whose change (6) on given in number of votes
relevant relation to securities affected
interest change (7) affected
changed
30 Mar 10 Genus Market AUD 52,936 Ordinary 186,089
Dynamic purchase
Gold Fund
29 Mar 10 Genus Market AUD 216,360 Ordinary 768,976
Dynamic purchase
Gold Fund
29 Mar 10 RIT Capital Market AUD 84,408 Ordinary 300,000
Partners purchase
PLC
25 Mar 10 CF Ruffer Market AUD 181,912 Ordinary 644,935
Baker Steel purchase
Gold Fund
25 Mar 10 RIT Capital Market AUD 28,206 Ordinary 100,000
Partners purchase
PLC
23 Mar 10 Genus Market AUD 132,664 Ordinary 470,000
Dynamic purchase
Gold Fund
23 Mar 10 CF Ruffer Market AUD 417,073 Ordinary 1,477,601
Baker Steel purchase
Gold Fund
18 Mar 10 Genus Market AUD 108,821 Ordinary 380,000
Dynamic purchase
Gold Fund
18 Mar 10 CF Ruffer Market AUD 161,701 Ordinary 564,655
Baker Steel purchase
Gold Fund
18 Mar 10 RIT Capital Market AUD 80,184 Ordinary 280,000
Partners purchase
PLC
15 Mar 10 Baker Steel Market AUD 81,192 Ordinary 300,000
Gold Fund purchase
15 Mar 10 Genus Market AUD 108,256 Ordinary 400,000
Dynamic purchase
Gold Fund
15 Mar 10 CF Ruffer Market AUD 144,417 Ordinary 533,612
Baker Steel purchase
Gold Fund
15 Mar 10 RIT Capital Market AUD 54,128 Ordinary 200,000
Partners purchase
PLC
UNQUOTE
Johannesburg
1 April 2010
JSE Sponsor
Macquarie First South Advisers (Pty) Limited
Date: 01/04/2010 08:55:01 Produced by the JSE SENS Department.
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