| Fri 16 Apr 2010, 7:05 | | GDO - Gold One - Posting of annual report no change statement and notice of |
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GDO
GDO
GDO - Gold One - Posting of annual report, no change statement and notice of
annual general meeting
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
OTCQX International: GLDZY
ISIN: AU000000GDO5
("Gold One" or the "company")
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
Shareholders are advised that the company`s Annual Report, for the year ended 31
December 2009 ("Annual report"), has been posted, to shareholders who have
requested that hard copies be posted to them. The Annual report is available in
electronic format on the company`s website at www.gold1.co.za and contains no
changes from the audited annual financial statements set out in the abridged
audited consolidated financial statements released to the Australian Securities
Exchange Companies Announcement Platform and on the Securities Exchange News
Service of JSE Limited on Thursday, 1 April 2010.
Notice is hereby given that the Annual General Meeting of Gold One shareholders
("AGM") will be held at the offices of Macquarie First South Advisers (Pty)
Limited, The Place, 1 Sandton Drive, South Wing, Sandown, Johannesburg, South
Africa and will be telecast to the offices of Macquarie Bank Limited, Level 3, 1
Martin Place, Sydney, Australia ("Australian venue"), on Wednesday, 19 May 2010
at 08:00 Central African time (16:00 Australian Eastern Standard Time), to
transact the business detailed in the notice of AGM. The telecast will allow
shareholders to view the event and attendance at the Australian venue will
constitute attendance at the AGM. Shareholders will be entitled to speak at and/
or vote in person at the Australian venue.
Johannesburg
16 April 2010
JSE Sponsor
Macquarie First South Advisers (Pty) Ltd
Date: 16/04/2010 07:05:01 Produced by the JSE SENS Department.
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