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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, 01 December 2011, submitted to the Australian Securities
Exchange ("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in
respect of the conversion of 5,938,871 unlisted options into ordinary
shares by Chief Executive Officer, Neal John Froneman.
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
Neal John Froneman
2. Date of last notice
9 March 2011
PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES
1. Direct or indirect interest
Direct
2. Nature of indirect interest (including registered holder)
Neal John Froneman
3. Date of change
1 December 2011
4. No. of securities held prior to change
170,000 fully paid ordinary shares
11,877,743 unlisted options
5,200,000 single stock futures over ordinary shares
5. Class
Ordinary Shares
6. Number acquired
5,938,871
7. Number disposed
Nil
8. Value/Consideration
2,770,952 at ZAR1.35
3,167,919 at ZAR2.04
9. No. of securities held after change
6,108,871 fully paid ordinary shares
5,938,872 unlisted options
5,200,000 single stock futures over ordinary shares
10. Nature of change
Exercise of unlisted options
PART 2 - CHANGE OF DIRECTOR`S INTERESTS IN CONTRACTS
Not applicable
PART 3 - CLOSED PERIOD
1. Were the interests in the securities or contracts detailed above traded
during a closed period where prior written clearance was required?
No
2. If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not applicable
3. If prior written clearance was provided, on what date was this provided?
Not applicable
UNQUOTE
Weltevreden Park
01 December 2011
JSE SPONSOR
Macquarie First South Capital (Pty) Limited
Date: 01/12/2011 07:08:01 Produced by the JSE SENS Department.
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