Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 19 June 2026
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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
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.
Date of change 1 July 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change Indirect
360,000 Class E Performance Rights, subject to vesting
milestones, as set out in the Notice of Meeting dated 30
March 20221
.
18,518 Share Rights, expiring 1 August 20281
25,371 Share Rights, expiring 18 October 20281
16,891 Share Rights, expiring 1 February 20291
16,463 Share Rights, expiring 26 April 20291
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 29 October 2024 and expiring 16 December
20291
:
•
450,000 Class F Performance Rights1
•
450,000 Class G Performance Rights1
•
450,000 Class H Performance Rights1
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 29 October 2024 and expiring 31 July 20281
:
•
90,000 Class L Performance Rights1
•
90,000 Class M Performance Rights1
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 28 October 2025 and expiring 31 July 20291
:
•
110,000 Class N Performance Rights1
•
110,000 Class Q Performance Rights1
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 17 April 2026:
•
853,810 Class U Performance Rights expiring 31
December 20291
•
258,730 Class V Performance Rights expiring 31
December 20271
• 258,730 Class W Performance Rights expiring 31
December 20281
• 258,730 Class Y Performance Rights expiring 31
December 20281
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 Class Q Performance Rights
Number acquired Nil
Number disposed 110,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil cash consideration.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No. of securities held after change Indirect
360,000 Class E Performance Rights, subject to vesting
milestones, as set out in the Notice of Meeting dated 30
March 20221
.
18,518 Share Rights, expiring 1 August 20281
25,371 Share Rights, expiring 18 October 20281
16,891 Share Rights, expiring 1 February 20291
16,463 Share Rights, expiring 26 April 20291
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 29 October 2024 and expiring 16 December
20291
:
•
450,000 Class F Performance Rights1
•
450,000 Class G Performance Rights1
•
450,000 Class H Performance Rights1
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 29 October 2024 and expiring 31 July 20281
:
•
90,000 Class L Performance Rights1
•
90,000 Class M Performance Rights1
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 28 October 2025 and expiring 31 July 20291
:
•
110,000 Class N Performance Rights1
Performance Rights subject to performance-based
vesting conditions as set out in the Notice of Meeting
dated 17 April 2026:
•
853,810 Class U Performance Rights expiring 31
December 20291
• 258,730 Class V Performance Rights expiring 31
December 20271
•
258,730 Class W Performance Rights expiring 31
December 20281
•
258,730 Class Y Performance Rights expiring 31
December 20281
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.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Lapse of unvested Performance Rights following
assessment of the applicable vesting conditions.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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
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?
No.
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?
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