HIGH PEAK ROYALTIES LIMITED — Director's Dealing 2017

Nov 28, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

High Peak Royalties Limited

ABN 79 118 065 704

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jarrod White
Date of appointment	29 November 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

42,812 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Braidwood-White Pty Ltd <familytrust> and controlled entities(Director)Inter Vivos Pty Ltd <superfund a/c>(Director and Member)	Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Braidwood-White Pty Ltd <familytrust> and controlled entities(Director)Inter Vivos Pty Ltd <superfund a/c>(Director and Member)	Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Braidwood-White Pty Ltd <familytrust> and controlled entities(Director)Inter Vivos Pty Ltd <superfund a/c>(Director and Member)	Number & class of Securities401,200 Fully Paid Ordinary Shares	Number & class of Securities401,200 Fully Paid Ordinary Shares	Number & class of Securities401,200 Fully Paid Ordinary Shares	Number & class of Securities401,200 Fully Paid Ordinary Shares	Number & class of Securities401,200 Fully Paid Ordinary Shares
	nter Vivos Pty Ltd <superfund a/c>		20,000 Fully Paid Or	inary Shares
	Director and Member)
	’
	rt 3 – Directors interests in contr	acts

Part 3 – 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	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002