HYTERRA LTD — Director's Dealing 2013

Jan 17, 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 Triple Energy Limited ABN 86 116 829 675

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	Paul Underwood
Date of last notice	26/11/2012

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:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	Weswood Pty Ltd ATF The Paul Underwood Superannuation Fund (Mr Underwood is a director and shareholder of Weswood PtyLtd and a beneficiaryof the fund)
Date of change	11/1/2013
No. of securities held prior to change	10,660,000 Fully Paid Ordinary Shares 60,000,000 Options, of which: • 15,000,000 Class A Options • 45,000,000 Class B-D Options
Class	Class E Options (exercisable at $0.04 per share on or before 30 June 2015)
Number acquired	10,000,000
Number disposed	Nil, however 15,000,000 Class D options were cancelled by mutual agreement on 18 January 2013.
Value/Consideration Note: If consideration is nonQcash, provide details and estimated valuation	Nil – Grant of Incentive Options as approved by Shareholders

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!1!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

No. of securities held after change	10,660,000 Fully Paid Ordinary Shares 55,000,000 Options, of which: Vested and exercisable: • 10,000,000 Class E Options • 15,000,000 Class A Options • 15,000,000 Class B Options Subject to vesting conditions • 15,000,000 Class C Options
Nature of change Example: onQmarket trade, offQmarket trade, exercise of options, issueofsecuritiesunderdividendreinvestmentplan,participationin buyQback	Grant of Incentive Options (as approved by Shareholders at a general meeting held on 19 December 2012) and cancellation of Class D options bymutual agreement.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note:Detailsareonlyrequiredfora contract in relation to which the interesthaschanged	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is nonQcash, provide details and an estimated valuation	N/A
Interest after change	N/A

+!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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!3!

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 Triple Energy Limited ABN 86 116 829 675

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	Richard Hayward
Date of last notice	2/7/2012

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:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	Hayward Family Trust – beneficial holder
Date of change	11/1/2013
No. of securities held prior to change	Nil
Class	Class E Options (exercisable at $0.04 per share on or before 30 June 2015)
Number acquired	2,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is nonQcash, provide details and estimated valuation	Nil – Grant of Incentive Options as approved by Shareholders

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!1!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

No. of securities held after change	2,500,000 Class E Options
Nature of change Example: onQmarket trade, offQmarket trade, exercise of options, issueofsecuritiesunderdividendreinvestmentplan,participationin buyQback	Grant of Incentive Options as approved by Shareholders at a general meeting held on 19 December 2012

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note:Detailsareonlyrequiredfora contract in relation to which the interesthaschanged	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is nonQcash, provide details and an estimated valuation	N/A
Interest after change	N/A

+!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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!3!

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 Triple Energy Limited ABN 86 116 829 675

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	Garry Ralston
Date of last notice	2/07/2012

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	1) The Ralston Superannuation Fund – beneficiary 2) Wildglade Pty Ltd – beneficial holder
Date of change	11 January 2013
No. of securities held prior to change	Direct 6,000,000 Fully Paid Ordinary Shares
Class	Class E Options (Exercisable at $0.04 on or before 30 June 2015)and fully paid ordinary
Number acquired	Options: 2,500,000 Shares: 3,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is nonQcash, provide details and estimated valuation	Options – Nil, Incentive Options granted pursuant to shareholder approval Shares$0.015per share
No. of securities held after change	Direct 6,000,000 Fully Paid Ordinary Shares Indirect 3,500,000 Fully Paid Ordinary Shares 2,500,000 Options

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!1!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

Nature of change Grant of Incentive Options and participation in Example:! onQmarket! trade,! offQmarket! trade,! exercise! of! options,! placement, both as approved by Shareholders at issue!of!securities!under!dividend!reinvestment!plan,!participation!in! buyQback general meeting held on 19 December 2012

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note:Detailsareonlyrequiredfora contract in relation to which the interesthaschanged	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is nonQcash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+!See!chapter!19!for!defined!terms.!

Appendix!3Y!Page!2!

01/01/2011!