HIGH PEAK ROYALTIES LIMITED — Director's Dealing 2013

May 22, 2013

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	Anthony Wooles
Date of last notice	17 March 2013

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 relevantinterest.	AEW Holdings Pty Ltd as trustee for theAEW Capital Trust(director and shareholder)
Date of change	17 May 201320 May 201321 May 201322 May 2013
No. of securities held prior to change	19,031,434 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	17 May 201326,83020 May 201333,50021 May 201348,43422 May 201358,956
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $3,848 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 19,199,154 Fully Paid Ordinary Shares Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
	If so, was prior written clearance provided to allow the tradeto proceed during this period?	-
	If prior written clearance was provided, on what date was this	-
provided?	provided?

• See chapter 19 for defined terms.

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