TESORO GOLD LTD — Share Issue/Capital Change 2023

Feb 26, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

TESORO GOLD LTD

Announcement Type

New announcement

Date of this announcement

Monday February 27, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
TSO	ORDINARY FULLY PAID	47,466,666	Cancellation pursuant to a	22/02/2023
			selective buy-back
TSOO	OPTION EXPIRING	2,733,332	Cancellation pursuant to a	22/02/2023
	07-JUL-2025		selective buy-back

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

TESORO GOLD LTD

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 91106854175

1.3 ASX issuer code

TSO

1.4 The announcement is

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New announcement

1.5 Date of this announcement

27/2/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

TSO : ORDINARY FULLY PAID

Quoted +equity securities or +debt securities that have ceased

Number of securities that have ceased

47,466,666

Reason for cessation

Cancellation pursuant to a selective buy-back

Date of cessation Is the entity paying any consideration for the cessation? No 22/2/2023

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

TSOO : OPTION EXPIRING 07-JUL-2025

Quoted +equity securities or +debt securities that have ceased

Number of securities that have ceased

2,733,332

Reason for cessation

Cancellation pursuant to a selective buy-back

Date of cessation Is the entity paying any consideration for the cessation? No 22/2/2023

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
TSO : ORDINARY FULLY PAID	1,053,512,571
TSOO : OPTION EXPIRING 07-JUL-2025	60,256,162
TSOOA : OPTION EXPIRING 13-DEC-2025	54,499,229
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TSOAB : PERFORMANCE RIGHTS	73,412,940

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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