TESORO GOLD LTD — AGM Information 2005

Oct 10, 2005

vantyk Thawa Millar

TO:	COMPANY ANNOUNCEMENTS OFFICE
COMPANY:	AUSTRALIAN STOCK EXCHANGE LIMITED
FROM:	VAN EYK THREE PILLARS LIMITED
DATE:	11 October 2005

NO. OF PAGES: 3

The attached documents have been sent to shareholders:

• Notice of AGM

• Invitation to Investment Presentation

P. Roberts Secretary

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of van Eyk Three Pillars Limited will be held at Masonic Centre, 279 Castlereagh Street, Sydney NSW 2000, on Thursday 10 November 2005 at 10:00am.

ORDINARY BUSINESS

Financial Report

1. To receive, consider and adopt the financial report of the Company for the year ended 30 June 2005 and the reports by directors and auditors thereon.

Re-election of directors

1. To elect Mr David lliffe who retires in accordance with the Company's Constitution and being eligible, offers himself for re-election.

Remuneration Report

1. To adopt the Remuneration Report for the year ended 30 June 2005.

Explanatory Note

As set out in the Corporate Governance Statement and Directors Report contained in the 30 June 2005 Annual Report, the only remuneration payable to Executives by the Company is by way of directors fees of \$20,000 each to both the Chairman and the Non-Executive Director. There is no change to the current level of directors fees proposed.

Note that pursuant to section 250R(3) of the Corporations Act the vote on this resolution is advisory only and does not bind the directors of the company.

PROXIES

A member entitled to attend and vote is entitled to appoint not more than two proxies, who need not be members of the Company. Where a member appoints more than one proxy, each proxy must be appointed to represent a specified proportion of the member's voting rights. Where a member appoints two proxies but fails to specify the proportion of votes the two proxies are to exercise, each proxy may exercise half the votes of the member.

Proxies must be returned to the Company's share registry, Registries Limited, Level 2, 28 Margaret Street, Sydney NSW 2000 or sent by facsimile to (612) 9279 0664 no later than 48 hours before the meeting.

By order of the Board

P.A. ROBERTS Company Secretary 14 September 2005

VANDER VK 1999 MARIE 1999

INVITATION TO INVESTMENT PRESENTATION

The directors of van Eyk Three Pillars Limited invite you to attend an Investment Presentation to precede the 2005 formal Annual General Meeting.

• $\triangleright$ Mr Stephen van Eyk will discuss the state of the economy, investment markets and what lies ahead in 2006.
• $\triangleright$ Mr Otto Rieth will discuss investment strategy and the current van Eyk Three Pillars Limited portfolio.
• $\triangleright$ Mr Cameron McCullagh will review the objectives of the company, it's performance and strategy.

The presentations will be open and interactive and we encourage you to attend.

Thursday 10 November 2005 at 10am To be held at Masonic Centre 279 Castlereagh Street Svdney

Included with this mailing is a complimentary copy of van Eyk: The Magazine. This is to give you an insight into recent activities of the investment manager.

Level 5, 14 Martin Place, Sydney NSW 2000 P (02) 9236 7700 F (02) 9221 1194 www.vancyk.com.au www.fhrccpillers.vencyk.com.mu