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GDO
GDO
GDO - Gold One International Limited - Appendix 3Y change of director`s interest
notice
Gold One International 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, 31 December 2010, submitted to the Australian Securities
Exchange ("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in
respect of the acquisition of 120,000 ordinary shares by non-executive chairman,
Mark Kenneth Wheatley.
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
Mark Kenneth Wheatley
2. Date of last notice
1 June 2010
PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES
1. Direct or indirect interest
Indirect
2. Nature of indirect interest (including registered holder)
Wheatley Family Super Fund (Bond Street Custodians)
3. Date of change
30 December 2010
4. No. of securities held prior to change
392,500 ordinary shares (indirect)
375,000 unlisted options (indirect)
3,800,000 unlisted options (direct)
6,000 listed options (indirect)
5. Class
Ordinary shares
6. Number acquired
120,000
7. Number disposed
Nil
8. Value/Consideration
A$0.335 per share
9. No. of securities held after change
512,500 ordinary shares (indirect)
375,000 unlisted options (indirect)
3,800,000 unlisted options (direct)
6,000 listed options (indirect)
10. Nature of change
On market trade
PART 2 - CHANGE OF DIRECTOR`S INTERESTS IN CONTRACTS
Not applicable
UNQUOTE
Parktown
31 December 2010
JSE SPONSOR
Macquarie First South Advisers (Pty) Limited
Date: 31/12/2010 07:05:02 Produced by the JSE SENS Department.
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