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GDO
GDO
GDO - Gold One International Limited - Appendix 3Z final 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 3Z FINAL DIRECTOR`S INTEREST NOTICE
Gold One today, 2 March 2012, submitted to the Australian Securities Exchange
("ASX") an Appendix 3Z "Final Director`s Interest Notice" in respect of Kenneth
Victor Dicks, retiring from the Board of Directors with effect from 1 March
2012.
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.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of director Kenneth Victor Dicks
Date of last notice 21 December 2011
Date that director ceased to be 1 March 2012
director
Part 1 - Director`s relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this
part.
Number & class of securities
175,000 Ordinary shares
Part 2 - Director`s relevant interests in securities of which the director is
not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of Number & class of securities
interest
Note: Provide details of the Nil
circumstances giving rise to the
relevant interest
Part 3 - Director`s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to N/A
which interest relates
UNQUOTE
Weltevreden Park, Johannesburg
2 March 2012
JSE SPONSOR
Macquarie First Capital (Pty) Limited
Date: 02/03/2012 07:05:01 Produced by the JSE SENS Department.
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