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TESORO GOLD LTD M&A Activity 2013

Dec 18, 2013

65957_rns_2013-12-18_bb5baa1a-2bb8-4c03-85b5-91863c6677a4.pdf

M&A Activity

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CONTINUATION INVESTMENTS LIMITED

19 December 2013

Manager of Company Announcements ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

By E-Lodgement

INTENT TO REJECT TAKEOVER OFFER - UPDATE

Reference is made to the announcement made by Continuation Investments Limited (ASX: COT) on 6 December 2013 where the Company advised that including the Board of Directors, it had received written confirmation that shareholders controlling not less than approximately 57.1% of the capital of COT intend to REJECT the offer under the bid in full in the absence of a superior proposal .

The Company now advises that it has received further written confirmations such that shareholders controlling not less than approximately 65.4% of the capital of COT intend to REJECT the offer under the bid in full in the absence of a superior proposal . Those shareholders that have consented to being named, together with their holdings, are referenced below.

Accordingly, as noted previously, based on the Bidders Statement lodged 25 November 2013 with ASX, DMX cannot meet a key condition of obtaining a minimum 50.1% acceptance from shareholders with respect to the proposal.

For and on behalf of the Board

==> picture [75 x 39] intentionally omitted <==

Jeremy King Director

______________ Continuation Investments Limited 945 Wellington Street WEST PERTH WA 6005 ABN 91 106 854 175 phone: (08) 9322 7600 fax: (08) 9322 7602 email: [email protected]

CONTINUATION INVESTMENTS LIMITED

Shareholder
Ms Alison Jill Dennis
Mr Richard Gwynn Bevan
Mr Jason Peterson & Mrs Lisa Peterson
Celtic Capital Pty Ltd
Mr Andrew James Partington
Frano Botica
Pheakes Pty Ltd
Mr John Clark Mc Evoy & Mrs Pauline Susan Mc Evoy
Philuchna Pty Ltd
Cordite Investments Pty Ltd
Ms Sarah Jayne Smith
Ms Emma Jane McCormack
Bushwood Nominees
Badlands Super Pty Ltd
Mr Andrew John Worland
Mr David Samuel Church
Mr Sean Timothy Keenan
Cornela Pty Ltd
[Consent to be named not provided]
Ko Nominees Pty Ltd
Christopher Bernard Oldfield
Barclay Wells Ltd
C J Thorp Pty Ltd
Mr John Toll
Invia Custodian Pty Ltd
Two Nine Tiger Pty Ltd
Zap Nominees Pty Ltd
Aka Investments (WA) Pty Ltd
Pristiva Pty Ltd
Ella Valla Pty Ltd
Total
No. Shares
657,950
131,591
1,149,001
712,419
657,950
263,178
753,310
157,903
263,189
328,966
40,000
78,951
1,414,171
556,962
757,888
694,872
656,591
526,360
75,700
441,077
100,000
934,836
63,219
238,346
524,210
30,002
486,400
71,400
112,500
120,009
12,998,951

______________ Continuation Investments Limited 945 Wellington Street WEST PERTH WA 6005 ABN 91 106 854 175 phone: (08) 9322 7600 fax: (08) 9322 7602 email: [email protected]