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HIGH PEAK ROYALTIES LIMITED Board/Management Information 2021

Jun 17, 2021

65070_rns_2021-06-17_b3e6cdf3-712d-4a2e-ba2f-e919f2e44aae.pdf

Board/Management Information

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18 June 2021

Office Holder Update

High Peak Royalties Limited (ASX: HPR ) ( Company ) wishes to advise that Joint Company Secretary Philip Leighfield has resigned on this day. Jarrod White will continue in the role of Company Secretary for the Company. High Peak thanks Mr Leighfield for his contribution to the Company.

For enquiries please contact:

+61 2 8296 0011

Jarrod White

Chief Financial Officer | Company Secretary

ABOUT HIGH PEAK ROYALTIES LIMITED

High Peak Royalties Ltd (ASX:"HPR") is building a portfolio of diversified high value resource royalties around the world. In the current climate, High Peak is looking to partner with capable operators to secure royalties over high value producing assets and leverage our capital and structuring expertise.

The company’s portfolio includes:

Permit / Location Royalty Interest (%) Operated By
PL 171 and ATP 574P 2.50 Queensland Gas/BG Group/Shell
ATP 299PPetroleum Leases: PL29, PL38, PL39, PL52, PL57,PL95, PL169, PL170, PL293, PL294, PL295 andPL298 3.6/4.0 Santos
Peat Gas Field (PL101) 2.13 Origin Energy
Surprise Oil Field (PL6) 1.00 Central Petroleum
Longtom Gas Field (VIC/L29) 0.30 Seven Group Holdings
WA-90-R / WA-91-R (formerly WA-315-P) PoseidonField 0.10 Santos
EP(A)111, EP115, EP(A)120 and EP(A) 124 1.00 Central Petroleum
EP112, EP115NM and EP125 1.00 Santos

High Peak Royalties Limited (ASX:HPR) – ABN 79 118 065 704 Suite 305 Level 3, 35 Lime Street, Sydney NSW 2000

+61 (0)2 8296 0000 | www.highpeak.com.au

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WA-482-PEP(A)155 0.20 Santos
2.00 Mosman Oil and Gas
Planet Gas USA Inc. Royalties 3.00 Empire Energy
United States (East Texas, Permian and Texas GulfCoast Basins) 0.20 to 0.40 Sabine Oil and Gas, PioneerNatural Resources and WagnerOil Company
United States (East Texas) 1.00 Silver Tusk and New CenturyOperating
Weeks Petroleum Royalty (Gippsland Basin) indirectinterest via 10.68% shareholding in RoyalcoResources (ASX: RCO) 0.0025 ExxonMobil
ML 04/244 and ML 04/249 Admiral Bay, CanningBasin 1.5% GOR1.5% NSR Metalicity Ltd
Licence/Location Ownership % Approximate Area in km2
GEL 571 South Australia 100 1,845.23
GEL 572 South Australia 100 1,764.20
GEL 573 South Australia 100 1,180.49
GEL 574 South Australia 100 1,139.26

High Peak Royalties Limited (ASX:HPR) – ABN 79 118 065 704 Suite 305 Level 3, 35 Lime Street, Sydney NSW 2000 +61 (0)2 8296 0000 | www.highpeak.com.au