TESORO GOLD LTD — Director's Dealing 2009

Oct 1, 2009

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 van Eyk Three Pillars Limited ABN 91 106 854 175

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	Cameron Scott McCullagh
Date of last notice	25 September 2007
Date that director ceased to be director	29 September 2009

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Director of: CSM Investments Pty Ltd Director of: GEGM Investments Pty Ltd Director of: ASWIG Administration Pty Ltd Father of: Angus McCullagh Father of: Finn McCullagh Father of: Lexie McCullagh	Number & class of securities 1,645,708 ORDINARY FULLY PAID SHARES 484,813 ORDINARY FULLY PAID SHARES 494,922 ORDINARY FULLY PAID SHARES 31,939 ORDINARY FULLY PAID SHARES 31,939 ORDINARY FULLY PAID SHARES 31,939 ORDINARY FULLY PAID SHARES

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002