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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