| Wed 19 May 2010, 10:55 | | GDO - Gold One - Form 604 - Notice of change of interests of substantial holder |
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GDO
GDO
GDO - Gold One - Form 604 - 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 Monday, 18 May 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
Names of and associated or connected parties)
CAN/ARSN (if applicable) -
There was a change in the interests of the substantial 13 May 2010
holder on
The previous notice was given to the company on 12 May 2009
The previous notice was dated 12 May 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 58,284,160 7.24% 69,784,160 8.70%
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
13 May 2010 Baker purchase AUD234,488 ordinary 900,000
Steel
Gold Fund
13 May 2010 RIT purchase AUD169,338 ordinary 650,000
Capital
Partners
PLC
13 May 2010 Genus purchase AUD742,482 ordinary 2,850,000
Dynamic
Gold Fund
13 May 2010 CF Ruffer purchase AUD1,849,692 ordinary 7,100,000
Baker
Steel
Gold Fund
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 / 17,446,705
Dynamic Custody column holder 17,446,705
Gold Fund Nominees
(Australia)
Limited
CF Ruffer National As previous Registered Ordinary / 41,350,455
Baker Nominees column holder 41,350,455
Steel Gold Limited
Fund
RIT National As previous Registered Ordinary / 4,606,000
Capital Nominees column holder 4,606,000
Partners Limited
PLC
Baker Citibank As previous Registered Ordinary / 6,381,000
Steel Gold Pty Limited column holder 6,381,000
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
listed 86 Jermyn Street, London, SW1Y 6JD
Signature
Print Name
Tino Isnardi
Capacity
Head of Trading and Operations
Date 18 May 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.
UNQUOTE
Johannesburg
19 May 2010
JSE Sponsor
Macquarie First South Advisers (Pty) Limited
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