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HYTERRA LTD Share Issue/Capital Change 2022

Jun 27, 2022

65084_rns_2022-06-27_74fbcc70-f392-44dc-921c-aac412563f92.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT 27 JUNE 2022 By e-lodgement

UPDATED TIMETABLE – SHARE CONSOLIDATION

Triple Energy Ltd (Proposed to be renamed Hyterrra Ltd, ASX: TNP, Triple or Company ) provides the following updated timetable in relation to the proposed 1:3.33 (recurring) share consolidation to be considered by Shareholders on 30 June 2022 ( Consolidation ). The only variation to the previously disclosed timetable is the change in Record Date to 5 July 2022:

**Action ** Date
Shareholder resolution to approve the Consolidation. 30 June 2022
Effective Date of Consolidation 30 June 2022
Last day for pre-Consolidation trading 1 July 2022
Post-Consolidation trading commences on a deferred settlement basis 4 July 2022
Record Date 5 July 2022
Last day for the Company to register transfers on a pre- Consolidation basis 5 July 2022
First day for the Company to update its register and send holding statements to
6 July 2022
security holders reflecting the change in the number of Securities they hold
Last day for the Company to update its register and to send holding statements to
12 July 2022
security holders reflecting the change in the number of Securities they hold and to
notify ASX that this has occurred

This ASX announcement has been authorised for release by Alex Neuling, Company Secretary.

For further information please visit the Company’s website at www.hyterra.com.au or contact:

Avon McIntyre

Executive Director & Chief Technical Officer M: +61 403 881 135 E: [email protected]

Paul Garner Non-Executive Director M: +61 411 871 487 E: [email protected]

Triple Energy Ltd | ACN 116 829 675 | Unit 9, 335 Hay St, Subiaco WA 6008