TESORO GOLD LTD — Board/Management Information 2007

Aug 6, 2007

TO: COMPANY ANNOUNCEMENTS OFFICE

COMPANY: AUSTRALIAN SECURITIES EXCHANGE LIMITED

FROM: VAN EYK THREE PILLARS LIMITED DATE: 7[th ] AUGUST 2007

NO. OF PAGES: 1

Appointment / Retirement of Company Secretary

VTP advises that Mr Cameron McCullagh will retire as Company Secretary effective from 3rd August 2007. Mr Peter Roberts has been reappointed as Company Secretary from that date.

Peter Roberts Company Secretary

van Eyk Three Pillars Limited ABN 91 106 854 175 Level 7, 20 Hunter St, Sydney NSW 2000 GPO Box 5482, Sydney NSW 2001 P (02) 8236 7701 F (02) 9221 1194

www.vaneyk.com.au www.threepillars.vaneyk.com.au