HYTERRA LTD — Director's Dealing 2017

Apr 4, 2017

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 Alternate Director	Man Kin (Raymond) Tan
Date of appointment	4 April 2017

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.N/A

Number & class of SecuritiesNilNote: The above holdings do not include securitiesheld by the Beijing Gas Blue Sky Power group ofcompanies (BGBSP). Mr Tam is an alternate directorappointed by Mr Tommy Cheng. Mr Cheng is Co-Chairman of the board of directors and a substantial(but non-controlling) shareholder of Beijing Gas BlueSky Power Holdings Ltd, the Hong Kong Listed parentcompany of the BGSP Group (Hong Kong Stock Code:6828). As of the date of the last substantialshareholding notice received, the BGSP Group held768.1 million fully paid shares in Triple.

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