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Tue 12 Jun 2012, 7:05 GDO - Gold One International Limited - Appendix 3Y change of director`s interest
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, 12 June 2012, submitted to the Australian Securities Exchange   
("ASX") an Appendix 3Y "Change of Director`s Interest Notice" in respect of the 
acquisition of 47,619 (indirectly) ordinary shares by Non-executive Chairman,   
Mark Kenneth Wheatley.                                                          
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                                                             
Mark Kenneth Wheatley                                                           
2. Date of last notice                                                          
23 March 2012                                                                   
PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES                  
1. Direct or indirect interest                                                  
Indirect                                                                        
2. Nature of indirect interest (including registered holder)                    
The Wheatley Family Super Fund                                                  
3. Date of change                                                               
07 June 2012                                                                    
4. No. of securities held prior to change                                       
54,830 ordinary shares (Indirect)                                               
375,000 unlisted options (Indirect)                                             
375,000 unlisted options (Direct)                                               
6,000 listed options (Indirect)                                                 
5. Class                                                                        
Ordinary shares                                                                 
6. Number acquired                                                              
47,619                                                                          
7. Number disposed                                                              
Nil                                                                             
8. Value/Consideration                                                          
AUD 0.42 per share                                                              
9. No. of securities held after change                                          
102,449 ordinary shares (Indirect)                                              
375,000 unlisted options (Indirect)                                             
375,000 unlisted options (Direct)                                               
6,000 listed options (Indirect)                                                 
10. Nature of change                                                            
Open market purchase                                                            
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                                                                
12 June 2012                                                                    
JSE SPONSOR                                                                     
Macquarie First South Capital (Pty) Limited                                     
Date: 12/06/2012 07:05:02 Produced by the JSE SENS Department.                  
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