TESORO GOLD LTD — Director's Dealing 2008

Sep 28, 2008

VAN EYK THREE PILLARS LIMITED

ABN 91 106 854 175

ASX Listing Rule 3.19A.1

APPENDIX 3X – INITIAL DIRECTOR’S INTEREST NOTICE

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

Company Details

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Andrew John Grant Director: Date of 26/09/2008 Appointment:

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.

Number & Class of NIL Securities:

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

*Provide details of the circumstances giving rise to the relevant interest. Number & NIL Class of Securities:

VAN EYK THREE PILLARS LIMITED

ABN 91 106 854 175

ASX Listing Rule 3.19A.1

PART 3 – Director’s interests in contracts

Detail of Contract: Nature of Interest: Name of Registered Holder (if issued securities): No. & Class of securities to which interest relates:

………………………….. Peter Roberts Company Secretary

29/09/08 Date