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TESORO GOLD LTD — Director's Dealing 2017
Mar 5, 2017
65957_rns_2017-03-05_274087e6-7887-4c97-a955-e7e221427cee.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
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 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 |
|---|---|
| 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 Director | Nirav Mehta |
|---|---|
| Date of appointment | 6 / 03 / 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
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
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 Note: Provide details of the circumstances giving rise to the relevant interest. Treliss Worldwide Inc. Nirav Mehta is a Managing Director and Shareholder of this entity. |
Number & class of Securities 20,963,531 fully paid ordinary shares. |
|---|---|
Part 3 – 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 | Strategic Agreement between Treliss and Plukka Limited dated 3 March 2017 in consideration of strategic opportunityand benefits. |
|---|---|
| Nature of interest | Mr Mehta is interested in the Strategic Agreement by virtue of his shareholdings and role as ManagingDirector of Treliss Worldwide Inc. |
| 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 3X Page 2
11/3/2002