TESORO GOLD LTD — Director's Dealing 2007

Sep 24, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 van Eyk Three Pillars Limited ABN 91 106 854 175

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Cameron Scott McCullagh
Date of last notice	02/04/2007

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	As detailed below.
Date of change	19/09/07
No. of securities held prior to change	Director of: CSM Investments Pty Ltd 1,263,569 ORDINARY FULLY PAID SHARES GEGM Investments Pty Ltd 372,238 ORDINARY FULLY PAID SHARES ASWIG Administration Pty Ltd 380,000 ORDINARY FULLY PAID SHARES Angus McCullagh 24,523 ORDINARY FULLY PAID SHARES Finn McCullagh 24,523 ORDINARY FULLY PAID SHARES Lexie McCullagh 24,523 ORDINARY FULLY PAIDSHARES
Class	As Above.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Director of: CSM Investments Pty Ltd 382,139 ORDINARY FULLY PAID SHARES GEGM Investments Pty Ltd 112,575 ORDINARY FULLY PAID SHARES ASWIG Administration Pty Ltd 114,922 ORDINARY FULLY PAID SHARES Angus McCullagh 7,416 ORDINARY FULLY PAID SHARES Finn McCullagh 7,416 ORDINARY FULLY PAID SHARES Lexie McCullagh 7,416 ORDINARY FULLY PAID SHARES
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$688,753.56
No. of securities held after change	Director of: CSM Investments Pty Ltd 1,645,708 ORDINARY FULLY PAID SHARES GEGM Investments Pty Ltd 484,813 ORDINARY FULLY PAID SHARES ASWIG Administration Pty Ltd 494,922 ORDINARY FULLY PAID SHARES Angus McCullagh 31,939 ORDINARY FULLY PAID SHARES Finn McCullagh 31,939 ORDINARY FULLY PAID SHARES Lexie McCullagh 31,939 ORDINARY FULLY PAID SHARES
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of 1:4 renounceable rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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