TESORO GOLD LTD — Director's Dealing 2015

Dec 2, 2015

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 30/09/01 Amended 01/01/11

Name of entity	Plukka 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	Andrew Worland
Date of last notice	4 June 2015

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	1. Indirect & Direct 2. Direct 3. Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Badlands Super Pty Ltd (of which Mr Andrew Worland is a Director and Beneficiary)
Date of change	30 November 2015
No. of securities held prior to change	Andrew Worland 757,888 Ordinary Shares 1,000,000 Unlisted Options ($0.20;31/12/2015) Badlands Super Pty Ltd 931,962 Ordinary Shares
Class	1. Fully Paid Ordinary Shares 2. Unlisted Options ($0.20; expiry 1 December 2018) 3. Unlisted Options ($0.27; 31 December 2015)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. Nil 2. 875,000 3. Nil
Number disposed	1. Nil – Shares consolidated on 3:4 basis 2. Nil 3. 1,000,000 (Cancelled)
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1. Nil 2. Nil 3. Nil
No. of securities held after change	Andrew Worland 568,416 Ordinary Shares 875,000 Unlisted Options ($0.20; expiry 1 December 2018) Badlands Super Pty Ltd 698,972 Ordinary 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	1. 3 for 4 Share Consolidation as approved by Shareholders at General Meeting held 15 September 2015 2. Issue of Options for services rendered in relation to the Acquisition and Offer pursuant to the Prospectus dated 21 October 2015. Approved by Shareholders at General Meeting held 15 September 2015. 3. Cancellation of Unlisted Options exercisable at $0.27 on or before 31 December 2015 pursuant to Prospectus dated 21 October 2015

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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