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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
(Previously BMA Gold 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 on Thursday, 11 March 2010, submitted to the Australian Securities
Exchange ("ASX") an Appendix 3B "New issue announcement, application for
quotation of additional securities and agreement" in respect of the issue of 542
fully paid ordinary shares issued on exercise of unlisted options.
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
542
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
AUD$0.50
6. Purpose of the issue:
(If issued as consideration for the acquisition of assets, clearly identify
those assets)
Shares issued on exercise of GDO options
7. Dates of entering securities into uncertificated holdings or despatch of
certificates
11 March 2010
8. Number and class of all securities quoted on ASX (including the securities
in clause 2 if applicable)
Number Class
805,239,940 Fully paid ordinary shares
6,561,956 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
54,666,531 Unlisted options
501 Convertible bonds
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.
Signed
11 March 2010
Company Secretary (Australia): Kellie Pickering
UNQUOTE
Parktown, Johannesburg
11 March 2010
SPONSOR
Macquarie First South Advisers (Pty) Limited
Date: 11/03/2010 07:30:01 Produced by the JSE SENS Department.
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