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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, 21 December 2011, submitted to the Australian Securities
Exchange ("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in
respect of the disposal of 2,677,002 (Direct) and acquisition of 68,750
(Indirect)ordinary shares by 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
1 June 2011
PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES
1. Direct or indirect interest
Direct and Indirect
2. Nature of indirect interest (including registered holder)
Kenneth John Winters
The Winters Super Fund
3. Date of change
15-19 December 2011
4. No. of securities held prior to change
2,677,002 ordinary shares (Direct)
181,250 ordinary shares (Indirect)
23,101 listed options (Direct)
375,000 unlisted options (Direct)
5. Class
Ordinary shares
6. Number acquired
68,750 (Indirect)
7. Number disposed
2,677,002 (Direct)
8. Value/Consideration
68,750 at an average price of AUD 0.458
2,677,002 at AUD 0.55 per share
9. No. of securities held after change
250,000 ordinary shares (Indirect)
23,101 listed options (Direct)
375,000 unlisted options (Direct)
10. Nature of change
Purchase of shares on open market
Acceptance of shares into offer by BCX Gold
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?
30 December 2010
UNQUOTE
Weltevreden Park
21 December 2011
JSE SPONSOR
Macquarie First South Capital (Pty) Limited
Date: 21/12/2011 09:54:01 Produced by the JSE SENS Department.
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