HYTERRA LTD — Director's Dealing 2014

Dec 9, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Name of entity: Triple Energy Limited

ABN: 68 116 829 675

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of	director			Greg	Meldrum
Date of l	ast notice			2 De	cember 20	13
Date tha	t director ceased to	be director		9 D	cember 20	4

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 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 of
interest
Note: Provide details of the circumstances giving
rise to the relevant interest
Mr Gregory Thomas Meldrum
and Mrs Barbara Jan Meldrum	2,944,696 Fully paid ordinary shares
<The Meldrum Super Fund A/C>
(Joint trustee and beneficiary)
Mrs Barbara Jan Meldrum
(Spouse)	701,000 Fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	None
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 3Z Page 2

11/3/2002