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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, 06 December 2011, submitted to the Australian Securities
Exchange ("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in
respect of the conversion of 2,250,000 unlisted options into ordinary
shares by non-executive director, William Bruce Harris.
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
William Bruce Harris
2. Date of last notice
1 June 2010
PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES
1. Direct or indirect interest
Direct
2. Nature of direct interest (including registered holder)
William Bruce Harris
3. Date of change
6 December 2011
4. No. of securities held prior to change
2,250,000 Unlisted options
5. Class
Ordinary Shares
6. Number acquired
2,250,000
7. Number disposed
Nil
8. Value/Consideration
4150,000 at AUD0.22
1,800,000 at AUD0.27
9. No. of securities held after change
2,250,000 fully paid 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
06 December 2011
JSE SPONSOR
Macquarie First South Capital (Pty) Limited
Date: 06/12/2011 07:08:01 Produced by the JSE SENS Department.
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