| Tue 26 Apr 2011, 16:18 | | WWR/GDO - White Water Resources /Gold One Internat |
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GDO WWR
GDO WWR
WWR/GDO - White Water Resources /Gold One International - Registration of
special resolutions and revised declaration data relating to the consolidation
and name change
WHITE WATER RESOURCES LIMITED
Incorporated in the Republic of South Africa
Registration number 1933/004523/06
Share code on the JSE: WWR
ISIN: ZAE000130712
("White Water Resources")
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
OTCQX International: GLDZY
ISIN: AU000000GDO5
("Gold One")
REGISTRATION OF SPECIAL RESOLUTIONS AND REVISED DECLARATION DATA RELATING TO THE
CONSOLIDATION AND NAME CHANGE
Further to the joint announcement released by White Water Resources and Gold One
on 25 February 2011 and the announcement released by White Water Resources on 22
March 2011 and using the terms defined in those announcements unless otherwise
stated, Gold One and White Water Resources shareholders (collectively the
"Shareholders") are advised that the special resolutions approved by the White
Water Resources shareholders have been registered by the Companies and
Intellectual Property Registration Office and that the declaration data relating
to the Consolidation and Name Change have been revised as follows.
Revised Salient dates and times of the Consolidation and Name Change
Set out below are the revised salient dates and times in relation to the
Consolidation and Name Change which have been revised as a result of the market
notice issued by the JSE Limited on 18 March 2011 regarding the South African
public holiday on 18 May 2011.
2011
Declaration data in respect of the Tuesday, 26 April
Consolidation and Name Change released on SENS
Declaration data in respect of the Thursday, 28 April
Consolidation and Name Change published in the
press
Finalisation data in respect of the Thursday, 5 May
Consolidation and Name Change released on SENS
Finalisation data in respect of the Friday, 6 May
Consolidation and Name Change published in the
press
Last day to trade in the name of White Water Thursday, 12 May
Resources (pre-Consolidation)
No share certificates in the name of White Thursday, 12 May
Water Resources, may be dematerialised /
rematerialised after
Consolidated shares will trade in the new name Friday, 13 May
Goliath Gold with ISIN ZAE000154753 and the JSE
share code GGM from
Consolidation and Change Of Name record date at Friday, 20 May
close of business
White Water Resources dematerialised Monday, 23 May
shareholders will have their accounts at their
Central Securities Depository Participant or
brokers updated
White Water Resources certificated shareholders Monday, 23 May
will have new certificates in the name of
Goliath Gold posted by registered post provided
their old share certificates have been
surrendered by 12:00 on (otherwise within five
business days after receipt of such old share
certificate)
The salient dates and times relating to the Acquisition remain unchanged at this
time pending the fulfilment or waiver, as the case may be, of the remaining
conditions to the acquisition.
Notes:
No order to dematerialise or rematerialise existing White Water Resources
securities will be processed from the business day following the last date to
trade. Orders in the new name of White Water Resources will again be processed
from the first business day after the Consolidation and Name Change record date.
The White Water Resources certificated register will be closed between the last
day to trade and the Consolidation and Name Change record date.
Jointly issued by Gold One and by White Water Resources.
Parktown, Johannesburg
26 April 2011
JSE Sponsor, Transaction Sponsor and Transaction Adviser
Macquarie First South Advisers (Pty) Limited
For further information contact:
Neal Froneman Ilja Graulich
President and CEO Investor Relations
+27 11 726 1047 (office) +27 11 726 1047 (office)
+27 83 628 0226 (mobile) +27 83 604 0820 (mobile)
neal.froneman@gold1.co.za ilja.graulich@gold1.co.za
Carol Smith Derek Besier
Investor Relations Farrington National Sydney
+27 11 726 1047 (office) +61 2 9332 4448 (office)
+27 82 338 2228 (mobile) +61 421 768 224 (mobile)
carol.smith@gold1.co.za derek.besier@farrington.com.au
On behalf of Gold One: On behalf of White Water Resources:
JSE Sponsor, Transaction Sponsor and JSE Sponsor and Corporate Adviser:
Transaction Adviser: Merchantec Capital
Macquarie First South Advisers (Pty)
Limited
Transaction Sponsor
Macquarie First South Advisers (Pty)
Limited
Parktown Cape Town
Website: www.gold1.co.za Website: www.wwrl.co.za
Date: 26/04/2011 16:05:01 Produced by the JSE SENS Department.
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