HYTERRA LTD — Director's Dealing 2015

Sep 2, 2015

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	Ming Kit (Tommy) Cheng
Date of last notice	09/12/2014

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	31/08/2015
No. of securities held prior to change	Nil
Class	Unlisted Class G Options Exercise Price: $0.015 per Share Expiry: 31 August 2018)
Number acquired	30,000,000
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, incentive options granted pursuant to Shareholder Approval granted on 28 August 2015.

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

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

No. of securities held after change

30,000,000 Options Note: The above holdings do not include securities held by the Blue Sky Power Holdings group of companies (BSP Group). Mr Cheng is Chairman of the board of directors and a substantial (but non-controlling) shareholder of Blue Sky Power Holdings Limited, the Hong Kong Listed parent company of the BSP Group. As of the date of the last substantial shareholding notice received, the BSP Group held 449.7 million fully paid shares in Triple.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Grant of Incentive Options as approved by Shareholders.

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: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, 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	Paul Underwood
Date of last notice	6/05/2015

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant 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	31/08/2015
No. of securities held prior to change	28,160,000 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
Class	Unlisted Class G Options Exercise Price: $0.015 per Share Expiry: 31 August 2018)
Number acquired	20,000,000

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

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

Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, incentive options granted pursuant to Shareholder Approval granted on 28 August 2015.
No. of securities held after change	28,160,000 Fully Paid Ordinary Shares 75,000,000 Options, of which: Vested and exercisable: • 20,000,000 Class G Options • 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: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of Incentive Options as approved by Shareholders.

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: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

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

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

Interest after change N/A

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	Po Siu Chan
Date of last notice	04/05/2014

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	31/08/2015
No. of securities held prior to change	Nil
Class	Unlisted Class G Options Exercise Price: $0.015 per Share Expiry: 31 August 2018)
Number acquired	20,000,000
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, incentive options granted pursuant to Shareholder Approval granted on 28 August 2015.

+!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	20,000,000 Options Note: The above holdings do not include securities held by the Blue Sky Power Holdings group of companies (BSP Group). Mr Chan is a nominee of Blue Sky Power Holdings Limited, the Hong Kong Listed parent company of the BSP Group. As of the date of the last substantial shareholding notice received, the BSP Group held 449.7 million fully paid shares in Triple.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of Incentive Options as approved by Shareholders.

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: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, 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	6/05/2015

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holder: Wildglade Pty Ltd Mr Ralston is a beneficiary of the holding.
Date of change	31/08/2015
No. of securities held prior to change	Direct 8,500,000 Fully Paid Ordinary Shares Indirect 3,500,000 Fully Paid Ordinary Shares 2,500,000 Options
Class	Unlisted Class G Options Exercise Price: $0.015 per Share Expiry: 31 August 2018)
Number acquired	1,000,000
Number disposed	Nil.

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

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

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

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, incentive options granted pursuant to Shareholder Approval granted on 28 August 2015.
No. of securities held after change	Direct 8,500,000 Fully Paid Ordinary Shares Indirect 3,500,000 Fully Paid Ordinary Shares 3,500,000 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of Incentive Options as approved by Shareholders.

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: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, 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!