TESORO GOLD LTD — Share Issue/Capital Change 2019

Nov 7, 2019

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

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Entity name
PLUKKA LIMITED
Applicable security for the reorganisation
PKA ORDINARY FULLY PAID
Announcement Type
Update to previous announcement
Date of this announcement
Friday November 8, 2019
Reason for the Update
Security holder approval has been obtained
Refer to below for full details of the announcement
Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
PLUKKA LIMITED
Registration Number
1.2 Registered Number Type
ACN 106854175
1.3 ASX issuer code
PKA
1.4 The announcement is
Update/amendment to previous announcement
1.4a Reason for update to a previous announcement
Security holder approval has been obtained
1.4b * Date of previous announcement(s) to this update
Monday October 7, 2019
1.5 Date of this announcement
Friday November 8, 2019
1.6 Securities affected by the reorganisation
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Notification of Consolidation/Split

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Notification of Consolidation/Split

ORDINARY FULLY PAID

PKA

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Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

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Approval/Condition Date for determination Is the date estimated Approval
+Security holder Thursday November or actual? received/condition
approval 7, 2019 Actual met?
Yes
Comments
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Part 3 - Reorganisation timetable and details

3.1 *+Record date

Tuesday November 12, 2019

3.2 Date of +security holder meeting

Thursday November 7, 2019

3.3 Last day for trading in the pre-re-organised +securities

Friday November 8, 2019

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Monday November 11, 2019

3.5 Record date

Tuesday November 12, 2019

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Wednesday November 13, 2019

3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Tuesday November 19, 2019

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Notification of Consolidation/Split

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3.8 Trading starts on a normal T+2 basis

Wednesday November 20, 2019

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Friday November 22, 2019

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every

15

(pre-consolidation) +securities will be consolidated into

4

(post-consolidation) +security (/ies).

4.2 *Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

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ASX +Security Code ASX +Security
PKA Description
ORDINARY FULLY
PAID
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Quoted before reorganisation reorganisation Actual
175,535,232 46,809,395
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Part 6 - Further information

6.1 Further information relating to the reorganisation

The consolidation is subject to shareholder approval which was obtained at the Annual General Meeting on 7 November 2019 (refer to Notice of Meeting dated 7 October 2019).

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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