| Tue 24 Apr 2012, 7:05 | | GDO - Gold One International Limited - Appendix 3B new issue announcement |
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GDO
GDO
GDO - Gold One International Limited - Appendix 3B new issue announcement,
application for quotation of additional securities and agreement
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 3B NEW ISSUE ANNOUNCEMENT, APPLICATION FOR QUOTATION OF ADDITIONAL
SECURITIES AND AGREEMENT
Gold One today, 24 April 2012, submitted to the Australian Securities Exchange
("ASX") an Appendix 3B "New issue announcement, application for quotation of
additional securities and agreement" Issued in respect of a mandatory offer to
shareholders of Goliath Gold Limited in connection with the acquisition of the
former White Water Resources Limited by Gold One.
QUOTE
NAME OF ENTITY
Gold One International Limited
ABN
35 094 265 746
We (the entity) give ASX the following information
PART 1 - ALL ISSUES
1.Class of securities issued or to be issued
Fully paid ordinary shares
2.Number of securities issued or to be issued (if known) or maximum number which
may be issued
1,012,750 fully paid ordinary shares
3.Principal terms of the securities (eg, if options, exercise price and expiry
date; if partly paid securities, the amount outstanding and due dates for
payment; if convertible securities, the conversion price and dates for
conversion)
Fully paid ordinary shares
4.Do the securities rank equally in all respects from the date of allotment with
an existing +class of quoted securities?
If the additional securities do not rank equally, please state:
- the date from which they do
- the extent to which they participate for the next dividend, (in the case of a
trust, distribution) or interest payment
- the extent to which they do not rank equally, other than in relation to the
next dividend, distribution or interest payment
Yes
5.Issue price or consideration
1,012,750 shares at ZAR4.405 per share
6.Purpose of the issue:
(If issued as consideration for the acquisition of assets, clearly identify
those assets)
Issued in respect of a mandatory offer to shareholders of Goliath Gold Limited
in connection with the acquisition of the former White Water Resources Limited
by Gold One
7.Dates of entering securities into uncertificated holdings or despatch of
certificates
24 April 2012
8.Number and class of all securities quoted on ASX (including the securities in
clause 2 if applicable)
Number Class
1,416,315,461 Fully paid ordinary shares
6,537,635 Options to acquire fully paid ordinary shares
9.Number and class of all securities not quoted on ASX (including the securities
in clause 2 if applicable)
Number Class
33,136,602 Unlisted options
10.Dividend policy (in the case of a trust, distribution policy) on the
increased capital (interests)
N/A
PART 2 BONUS ISSUE OR PRO RATA ISSUE
Questions 11 to 33 - Not Applicable
PART 3 - QUOTATION OF SECURITIES
34.Type of securities (tick one)
a.Securities described in part 1 (Yes)
b.All other securities (No)
Questions 35 to 42 - Not Applicable
QUOTATION AGREEMENT
1. Quotation of our additional securities is in ASX`s absolute discretion. ASX
may quote the securities on any conditions it decides.
2. We warrant the following to ASX.
- The issue of the +securities to be quoted complies with the law and is not for
an illegal purpose.
- There is no reason why those securities should not be granted quotation.
- An offer of the +securities for sale within 12 months after their issue will
not require disclosure under section 707(3) or section 1012C(6) of the
Corporations Act.
- Note: An entity may need to obtain appropriate warranties from subscribers for
the securities in order to be able to give this warranty
- Section 724 or section 1016E of the Corporations Act does not apply to any
applications received by us in relation to any securities to be quoted and that
no-one has any right to return any securities to be quoted under sections 737,
738 or 1016F of the Corporations Act at the time that we request that the
+securities be quoted.
- If we are a trust, we warrant that no person has the right to return the
securities to be quoted under section 1019B of the Corporations Act at the time
that we request that the securities be quoted.
3. We will indemnify ASX to the fullest extent permitted by law in respect of
any claim, action or expense arising from or connected with any breach of the
warranties in this agreement.
4. We give ASX the information and documents required by this form. If any
information or document not available now, will give it to ASX before quotation
of the securities begins. We acknowledge that ASX is relying on the information
and documents. We warrant that they are (will be) true and complete.
24 April 2012
Company Secretary (Australia): Brett Snell
UNQUOTE
Weltevreden Park
24 April 2012
JSE SPONSOR
Macquarie First South Capital (Pty) Limited
Date: 24/04/2012 07:05:04 Produced by the JSE SENS Department.
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