Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10
Rule 3.8A
Name of entity ABN/ARSN
Gold One International Limited 35 094 265 746
We (the entity) give ASX the following information.
Information about buy-back
1 Type of buy-back On-market buy-back within the 10/12 limit
2 +Class of shares/units which is the subject of the buy-back (eg, ordinary/preference)
Ordinary shares
3 Voting rights (eg, one for one) One for one
4 Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)
Fully paid
5 Number of shares/units in the
+class on issue
1 421 538 989
6 Whether shareholder/unitholder approval is required for buy-back
Shareholder approval not required
7 Reason for buy-back Maintenance of share capital
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3C Page 1
Appendix 3C Announcement of buy-back
8 Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)
9 Name of broker who will act on
the company's behalf
Pattersons on behalf of Imara S.P. Reid
10 Deleted 30/9/2001.
11 If the company/trust intends to buy back a maximum number of shares - that number
Note: This requires a figure to be included, not a percentage.
70 000 000
12 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention
2 January 2014 until 8 January 2014
13 If the company/trust intends to buy back shares/units if conditions are met - those conditions
14 Number of shares proposed to be bought back
15 Price to be offered for shares
+ See chapter 19 for defined terms.
Appendix 3C Page 2 11/01/2010
Appendix 3C Announcement of buy-back
16 Name of person or description of class of person whose shares are proposed to be bought back
17 Number of shares proposed to be bought back
18 Price to be offered for shares
19 Percentage of shares proposed to be bought back
20 Total number of shares proposed to be bought back if all offers are accepted
21 Price to be offered for shares
22 +Record date for participation in offer
Cross reference: Appendix 7A, clause 9.
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: Date: 18/12/2013 (Company secretary)
+ See chapter 19 for defined terms.
Appendix 3C Page 4 11/01/2010
Print name: Pierre Kruger
+ See chapter 19 for defined terms. n!m/2010 Appendix 3C Page 5
Appendix3C Announcement ofbuy-back
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