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HYTERRA LTD Board/Management Information 2012

Aug 21, 2012

65084_rns_2012-08-21_02bd2b6b-2f8f-4368-9a3c-ef2dc5476311.pdf

Board/Management Information

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==> picture [112 x 74] intentionally omitted <==

21 August 2012

The Manager Company Announcements Office Australian Securities Exchange Ltd Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

APPOINTMENT OF COMPANY SECRETARY

The Directors of Triple Energy Limited (ASX: TNP, “Company”) are pleased to announce the appointment of Mr Alex Neuling as Company Secretary, replacing Ms Clare Barrett-Lennard.

Alex Neuling is a Chartered Accountant and Chartered Secretary with significant corporate and financial experience including as director, chief financial officer and/or company secretary of various ASX-listed companies in the oil and gas, mining, mineral exploration, and other sectors. Mr Neuling is principal of Erasmus Consulting Pty Ltd, which provides company secretarial and financial management consultancy services to several ASX-listed companies.

Ms Barrett-Lennard has provided a valuable contribution to the Company and we wish her success with her future business endeavours.

Yours faithfully

ALEX NEULING Company Secretary

CONTACT DETAILS FOR FURTHER INFORMATION:

Paul Underwood T: + 61 (0) 408 557 821

E: [email protected]

Triple Energy Ltd ACN 116 829 675 8/88 Forrest Street, Cottesloe WA 6011 Mobile +61 408557821 Email [email protected] Web www.tripleenergy.net