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GDO
GDO
GDO - Gold One International Limited - Appendix 3Y change of director`s interest
notice
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 3Y CHANGE OF DIRECTOR`S INTEREST NOTICE
Gold One today, 1 June 2010, submitted to the Australian Securities Exchange
("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in respect of the
grant of 1,800,000 unlisted options to non-executive director, Kenneth John
Winters.
QUOTE
NAME OF ENTITY
Gold One International Limited
ABN
35 094 265 746
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
1. Name of Director
Kenneth John Winters
2. Date of last notice
25 May 2009
PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES
1. Direct or indirect interest
Direct
2. Nature of indirect interest (including registered holder)
Kenneth John Winters
3. Date of change
31 May 2010
4. No. of securities held prior to change
77,002 ordinary shares (direct)
81,250 ordinary shares (indirect)
23,101 listed options (direct)
1,175,000 unlisted options (direct)
5. Class
Unlisted options
6. Number acquired
1,800,000
7. Number disposed
Nil
8. Value/Consideration
Nil
9. No. of securities held after change
77,002 ordinary shares (direct)
81,250 ordinary shares (indirect)
23,101 listed options (direct)
2,975,000 unlisted options (direct)
10. Nature of change
Granted as part of remuneration and approved by shareholders on 19 May
2010.
PART 2 - CHANGE OF DIRECTOR`S INTERESTS IN CONTRACTS
Not applicable
UNQUOTE
Johannesburg
1 June 2010
JSE SPONSOR
Macquarie First South Advisers (Pty) Limited
Date: 01/06/2010 07:14:01 Produced by the JSE SENS Department.
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