HIGH PEAK ROYALTIES LIMITED — Director's Dealing 2011

Jul 4, 2011

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5 July 2011

Australian Securities Exchange

AMENDED APPENDIX 3Y CHANGE OF DIRECTORS INTEREST NOTICES

Please find attached amended Appendix 3Ys. The amended Appendix 3Ys replace those released on 4[th] July 2011 that were not in the updated format as required by the ASX.

Yours sincerely

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Robert Hodby Company Secretary

Torrens Energy Limited

TORRENS ENERGY LIMITED ABN 79 118 065 704 RENEWABLE SUSTAINABLE GEOTHERMAL ENERGY A: 338 Hay Street, Subiaco WA 6008 PO Box 1505 Subiaco WA 6904 T: +61 8 6380 1003 F: +61 8 6380 1026 W: www.torrensenergy.com

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 Torrens Energy Limited

ABN 79 118 065 704

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	John Canaris
Date of last notice	29 March 2010

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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tracker Geoservices Pty Ltd **Super Fund>
Date of change	30 June 2011
No. of securities held prior to change	3,125,000 Fully Paid Ordinary Shares 100,000 Options exercisable at $0.44 expiring on 30 June 2011 130,000 Options exercisable at $0.66 expiring on 30 June 2011 160,000 Options exercisable at 99 cents expiring on 30 June 2011 500,000 Options exercisable at 15 cents expiring on 30 June 2015
Class	Options
Number acquired	‐

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	100,000 Options exercisable at $0.44 expiring on 30 June 2011 130,000 Options exercisable at $0.66 expiring on 30 June 2011 160,000 Options exercisable at 99 cents expiring on 30 June 2011
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	NIL
No. of securities held after change	3,125,000 Fully Paid Ordinary Shares 500,000 Options exercisable at 15 cents expiring on 30 June 2015
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Options Expired Unexercised

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 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

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Torrens Energy Limited

ABN 79 118 065 704

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	David Eiszele
Date of last notice	18 August 2010

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.	The Eiszele Superannuation Fund (Director and Beneficiary)
Date of change	30 June 2011
No. of securities held prior to change	130,000 Fully Paid Ordinary Shares 100,000 Options exercisable at $0.44 expiring on 30 June 2011 130,000 Options exercisable at $0.66 expiring on 30 June 2011 160,000 Options exercisable at 99 cents expiring on 30 June 2011 200,000 Options exercisable at 15 cents expiring on 30 June 2015
Class	Options
Number acquired	‐

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	100,000 Options exercisable at $0.44 expiring on 30 June 2011 130,000 Options exercisable at $0.66 expiring on 30 June 2011 160,000 Options exercisable at 99 cents expiring on 30 June 2011
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	NIL
No. of securities held after change	130,000 Fully Paid Ordinary Shares 200,000 Options exercisable at 15 cents expiring on 30 June 2015
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Options Expired Unexercised

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 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

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Torrens Energy Limited

ABN 79 118 065 704

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	Richard Dennis Gee
Date of last notice	29 March 2010

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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gee-ology Pty Ltd, Gee-ology Pty Ltd
Date of change	30 June 2011
No. of securities held prior to change	300,000 Fully Paid Ordinary Shares 100,000 Options exercisable at $0.44 expiring on 30 June 2011 130,000 Options exercisable at $0.66 expiring on 30 June 2011 160,000 Options exercisable at 99 cents expiring on 30 June 2011 200,000 Options exercisable at 15 cents expiring on 30 June 2015
Class	Options
Number acquired	‐

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	100,000 Options exercisable at $0.44 expiring on 30 June 2011 130,000 Options exercisable at $0.66 expiring on 30 June 2011 160,000 Options exercisable at 99 cents expiring on 30 June 2011
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	NIL
No. of securities held after change	300,000 Fully Paid Ordinary Shares 200,000 Options exercisable at 15 cents expiring on 30 June 2015
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Options Expired Unexercised

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 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

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3