TESORO GOLD LTD — Director's Dealing 2026

Feb 8, 2026

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 Tesoro Gold 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	Zeffron Charles Reeves
Date of last notice	2 January 2026

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Zeffron Charles Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Palin Trust.
Date of change	9 February 2026

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect 4,348,294 Fully Paid Ordinary Shares1 Performance Rights subject to performance-based vesting conditions as set out in Notice of Meeting dated 29 October 2024 and expiring 16 December 20291: • 500,000 Class F Performance Rights1 • 500,000 Class G Performance Rights1 • 500,000 Class H Performance Rights1 Performance Rights subject to performance-based vesting conditions as set out in Notice of Meeting dated 29 October 2024 and expiring 31 July 20281: • 50,000 Class I Performance Rights1 • 50,000 Class J Performance Rights1 • 50,000 Class K Performance Rights1 • 50,000 Class L Performance Rights1 Performance Rights subject to performance-based vesting conditions as set out in the Notice of Meeting dated 28 October 2025 and expiring 31 July 20291: • 84,445 Class N Performance Rights • 84,444 Class O Performance Rights • 84,444 Class P Performance Rights 1Securities held by Mr Zeffron Charles Reeves as trustee for the Palin Trust.
Class	Classes F, I, J, K and L Performance Rights (Performance Rights) Fully Paid Ordinary Shares
Number acquired	700,000 Fully Paid Ordinary Shares
Number disposed	700,000 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Estimated value of $1.19 per Share (based on current market price)
No. of securities held after change	Indirect 5,048,294 Fully Paid Ordinary Shares1 Performance Rights subject to performance-based vesting conditions as set out in Notice of Meeting dated 29 October 2024 and expiring 16 December 20291: • 500,000 Class G Performance Rights1 • 500,000 Class H Performance Rights1 Performance Rights subject to performance-based vesting conditions as set out in the Notice of Meeting dated 28 October 2025 and expiring 31 July 20291: • 84,445 Class N Performance Rights • 84,444 Class O Performance Rights • 84,444 Class P Performance Rights 1Securities held by Mr Zeffron Charles Reeves as trustee for the Palin Trust.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of Classes F I, J, K and L Performance Example: on-market trade, off-market trade, exercise of options, issue Rights Performance Rights to Fully Paid Ordinary of securities under dividend reinvestment plan, participation in buyShares. back

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
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

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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3