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TESORO GOLD LTD Share Issue/Capital Change 2011

Apr 11, 2011

65957_rns_2011-04-11_f200e58d-3262-4faf-979d-4c6fc899fb25.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E3603586

Lodgement date/time: 12-04-2011 15:26:28 Reference Id: 82090324

Form 484 Corporations Act 2001

Change to company details

Company details

Company name VAN EYK THREE PILLARS LIMITED Australian Company Number (ACN) 106 854 175

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Christopher Matthew BROWN

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Christopher Matthew BROWN Capacity Director Signature

Date signed 12-04-2011

ASIC Form 484 Ref 8209032412/04/2011

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Form 484 - Change to company details VAN EYK THREE PILLARS LIMITEDACN106 854 175

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Minimum holding
buy-back only
The cancelled shares are listed below:
Share class code Number of shares
cancelled
Amount paid (cash
or otherwise)
ORD 311607 264865.95
Earliest Date of
cancellation
08-04-2011

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class
code
Full title if not standard Total number of
shares
Total amount paid on
these shares
Total amount unpaid
on these shares
ORD ORDINARY 5177466 5177466 0.00
Earliest date of
change
08-04-2011

ASIC Form 484 Ref 8209032412/04/2011

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