HYTERRA LTD — Director's Dealing 2012

Dec 18, 2012

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ASX ANNOUNCEMENT

19 December 2012 By e-lodgement

Appointment of Alternate Director

Triple Energy Limited (ASX: TNP, Triple or Company ) advises that Mr Stephen Rohde has been appointed as an Alternate Director for Mr Garry Ralston who is currently overseas and is unable to attend the Company’s general meeting today in person.

Mr Rohde has more than 25 years of commercial, financial and corporate experience, is a qualified accountant and holds a bachelor of business degree. Mr Rohde has significant experience in the analysis of natural resources projects and in financial and corporate compliance matters. Mr Rohde has held a number of senior financial management positions with large listed and unlisted companies, prior to which he was a senior consultant for a Big Four Accounting / Tax firm.

Mr Rohde’s appointment will cease automatically on 20 December 2012.

An ASX Appendix 3X “Initial Director’s Interest Notice” for Mr Rohde accompanies this announcement.

CONTACT DETAILS FOR FURTHER INFORMATION:

Paul Underwood T: + 61 (0) 408 557 821 E: underwoodpw@tripleenergy.net

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

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice (Alternate Director)

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 – Triple Energy Limited

ABN – 68 116 829 675

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	Stephen Charles Rohde
Date of appointment	19 December 2012

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

Nil

• 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 rise tothe relevant interest.Mr Stephen Charles Rohde &Mrs Cheryl Dawn Rohde (theLindrew A/C)Mr Rohde is a joint trustee andbeneficial holder	Number & class of Securities10,075,000 Fully paid ordinary shares

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	None
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
No. and class of securities towhich interest relates	n/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002