HIGH PEAK ROYALTIES LIMITED — Director's Dealing 2011

Jul 3, 2011

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4 July 2011

Australian Securities Exchange

EXPIRY OF EMPLOYEE OPTIONS

Torrens Energy Limited advises that 1,685,000 unlisted employee options expired unexercised on 30 June 2011.

Attached is an Appendix 3Y – Change of Director’s Interest Notice relating to the Director’s options that have lapsed.

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

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 30/9/2001.

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 Fund>
Date of change	30 June 2011
No. of securities held prior to change	3,112,500 Fully Paid Ordinary Shares 100,000 Options exercisable at 44 cents expiring on 30 June 2011 130,000 Options exercisable at 66 cents 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	-
Number disposed	100,000 Options exercisable at 44 cents expiring on 30 June 2011 130,000 Options exercisable at 66 cents 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	-
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	Expiry of Options

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

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 30/9/2001.

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 & 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	-

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	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

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 30/9/2001.

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	200,000 Fully Paid Ordinary Shares 100,000 Options exercisable at 44 cents expiring on 30 June 2011 130,000 Options exercisable at 66 cents 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	-
Number disposed	100,000 Options exercisable at 44 cents expiring on 30 June 2011 130,000 Options exercisable at 66 cents 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	-
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	Expiry of Options

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