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HYTERRA LTD Board/Management Information 2012

Jul 1, 2012

65084_rns_2012-07-01_69486deb-4265-44f4-9c89-f6e391f446b1.pdf

Board/Management Information

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2 July 2012

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR - TECHNICAL

The Directors of Triple Energy Limited are pleased to advise the appointment of Mr Richard Hayward as a non-executive director of the Company.

Mr Hayward is an oil and gas industry professional with 24 years of experience, spanning the UK, Africa, SE Asia, Australia and North America.

Mr Hayward’s career to date has been focused on oil and gas field development and production operations with major oil and gas companies, having previously worked for Hess Corp, Woodside and Premier Oil plc. He has had wide experience in asset management, exploration and new ventures and brings a strong understanding of both the commercial and technical aspects of the upstream industry.

Mr Hayward has an honours degree in Geology from Imperial College, London and a Master’s Degree in Basin Evolution and Dynamics from Royal Holloway College, London. He is a fellow of the Geological Society of London and a member of the American Association of Petroleum Geologists and the Society of Petroleum Engineers.

He will no doubt bring valuable experience to the Board to pursue its oil and gas activities.

The Directors also advise the resignation of Mr Mathew Walker from the Board, as previewed earlier this year when Mr Underwood was appointed as Executive Chairman. The Board wishes to thank Mr Walker for his contribution to the Company and wishes him the best with his other business activities.

Yours faithfully,

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Paul Underwood

Executive Chairman

CONTACT DETAILS FOR FURTHER INFORMATION;

Paul Underwood T: + 61 (0) 408 557 821 E: [email protected]

Triple Energy Ltd Suite 9, 1200 Hay Street West Perth WA 6005 Mobile +61 408557821 Office +61 864604960 Email [email protected] Web www.tripleenergy.net