TESORO GOLD LTD — Board/Management Information 2009

Oct 1, 2009

TO: COMPANY ANNOUNCEMENTS OFFICE COMPANY: AUSTRALIAN SECURITIES EXCHANGE LIMITED FROM: VAN EYK THREE PILLARS LIMITED DATE: 2 October 2009

NO. OF PAGES: 1

Change of Company Secretary

van Eyk Three Pillars announces that Mr Peter Roberts has resigned as the Company Secretary of van Eyk Three Pillars Limited effective 2 October 2009. Mr Brian McGarry has been appointed Company Secretary from this date.

Chris Duffield Director

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