HYTERRA LTD — Director's Dealing 2018

Oct 10, 2018

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	Man Kin (Raymond) Tan
Date of last notice	4 April 2017
Date that director ceased to be director	10 October 2018

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.

Appendix 3Z Page 1

11/3/2002

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 Nil	Number & class of securities Nil Note: The above holdings do not include securities held by the Beijing Gas Blue Sky Power group of companies (BGBSP). Mr Tam served as an alternate director appointed by Mr Tommy Cheng. Mr Cheng is Co-Chairman of the board of directors and a substantial (but non-controlling) shareholder of Beijing Gas Blue Sky Power Holdings Ltd, the Hong Kong Listed parent company of the BGSP Group (Hong Kong Stock Code: 6828). The BGSP Group holds 19.2 million fully paid shares in Triple.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002