TESORO GOLD LTD — Board/Management Information 2016

Sep 4, 2016

5 September 2016

RESIGNATION OF CREATIVE DIRECTOR

Plukka Ltd (ASX: PKA) advises that the Board of Directors has accepted the resignation of Joanne Ooi as director and executive of the Company effective immediately. Whilst the Board is currently finalising the terms of Joanne’s departure (and will update the market as to such terms in accordance with the ASX Listing Rules), Joanne has undertaken to continue to assist with marketing and creative direction for the remainder of the calendar year.

The Board thanks Joanne for her contribution to establishing Plukka.

As announced in June, Plukka is implementing a revised lower cost “bricks and clicks” business strategy to grow on-line jewellery revenues including developing a lower price point and consolidated product range, establishing global and omnichannel exclusivity with designers and targeted marketing initiatives. Corporate overheads have been significantly reduced with the fixed cost base established at around US$150,000 per month. At 30 June 2016 the Company had $4.9M cash on hand.

For more information, please contact:

Natalia Obolensky Charly Duffy Natalia@plukka.com charly@secpluslegal.com Managing Director Non-Executive Director / Company Secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity PLUKKA LIMITED

ACN 106 854 175

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Joanne Ooi
Date of last notice	3 December 2016
Date that director ceased to be director	2 September 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

10,357,340 Ordinary Fully Paid Shares (8,904,130 subject to 24 months escrow)

9,000,000 Performance Rights (subject to vesting conditions)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002