TESORO GOLD LTD — Board/Management Information 2017

Oct 8, 2017

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9[th] October 2017

Director Resignation

The Board of Directors of Plukka Limited ( Plukka or the Company ) (ASX: PKA) wish to advise investors that, on 7 October 2017, Nirav Mehta resigned as a Director of the Company. We wish him all the best with his future endeavours.

An Appendix 3Z is enclosed.

For more information, please contact:

Natalia Obolensky	Charly Duffy
natalia@plukka.com	charly@cdplus.com.au
Managing Director	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	Nirav Mehta
Date of last notice	6 March 2017
Date that director ceased to be director	7 October 2017

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

Nil

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Treliss Worldwide Inc.	Number & class of securities 20,963,531 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Strategic Agreement between Treliss and Plukka Limited dated 3 March 2017 in consideration of strategic opportunityand financingbenefits.
Nature of interest	Mr Mehta is interested in the Strategic Agreement by virtue of his shareholdings and role as Managing Director of Treliss Worldwide Inc.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Name of registered holder (if issued securities)	Treliss Worldwide Inc.
No. and class of securities to which interest relates	20,963,531 ordinary shares subject to 24 months escrow from 6 March 2017

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002