Announcement PDF 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 Linton Putland Date of last notice 28 April 2022 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) Mr Linton John Putland and Ms Karen Suzanne Putland as trustees for the Putland Family Trust. Note: Provide details of the circumstances giving rise to the relevant interest. Mr Putland is a trustee and beneficiary of the Putland Family Trust. Date of change 1 August 2023 No. of securities held prior to change 10,000,000 Performance Rights, subject to vesting milestones, as set out in the Notice of Meeting dated 30 March 20221 1. Securities held by Mr Linton John Putland and Ms Karen Suzanne Putland as trustees for the Putland Family Trust. Mr Putland is a trustee and beneficiary of the Putland Family Trust. Class Share Rights, expiring 1 August 2028 Number acquired 277,777 Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nil cash consideration. Share Rights are valued at the 10-day volume weighted average market Share price up to 30 June 2023 at the grant date, being $0.027 10,000,000 Performance Rights, subject to vesting milestones, as set out in the Notice of Meeting dated 30 March 20221 277,777 Share Rights, expiring 1 August 20281 1. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Securities held by Mr Linton John Putland and Ms Karen Suzanne Putland as trustees for the Putland Family Trust. Mr Putland is a trustee and beneficiary of the Putland Family Trust. The Share Rights were issued under the Company’s salary sacrifice plan as approved by Shareholders at the AGM held on 25 November 2022. 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 Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? No. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3