HYTERRA LTD — Director's Dealing 2018

Oct 10, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Edward Siew
Date of appointment	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 3X Page 1

11/3/2002

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 of interest	Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.	Nil
	Note: The above holdings do not include securities
	held by the Beijing Gas Blue Sky Power group of
	companies (BGBSP). Mr Siew is an alternate director
N/A	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

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 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 3X Page 2

11/3/2002