TRIANGLE ENERGY (GLOBAL) LIMITED — Director's Dealing 2012

Jul 25, 2012

ASX CODE: TEG

Final Director’s Interest Notices

Please find attached the Final Director’s Notices Appendix 3Y’s for Mr William Edward Alastair Morrison and his Alternate Director Mr Peter Henry Godfrey together with an explanation for late lodgement.

About Triangle Energy:

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Unit7

589 Stirling Highway Cottesloe WA 6011 Australia

Telephone 08 9286 8300 Facsimile 08 9385 5184 admin@triangleenergy.com.au www.triangleenergy.com.au

Triangle Energy is a gas production and exploration company based in Perth. It has operated the Pase Production Sharing Contract located in Aceh Province, North Sumatra, Indonesia since June 2009. In partnership with the Aceh Government it has registered Aceh Global Energy Pte Ltd a company in which it has 80% equity for the future operation of the Pase Production Sharing Contract, Triangle Energy is continuing to review further acquisition opportunities in the area.

For Further information, please contact:

John Towner – Executive Chairman Triangle Energy (Global) Limited | Address: Unit 7, 589 Stirling Highway, Cottesloe WA 6011 | Tel: + 61 8 9286 8300 | Fax: + 61 8 9385 5184 | admin@triangleenergy.com.au | www.triangleenergy.com.au |

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ASX CODE: TEG
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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 Triangle Energy (Global) Limited ABN 52 110 411 428

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	William Edward Alastair Morrison
Date of last notice	7 December 2011
Date that director ceased to be director	28 June 2012

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
3Z
Page
1

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

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Z
Page
2

11/3/2002

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 Triangle Energy (Global) Limited ABN 52 110 411 428

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	Peter Henry Godfrey
Date of last notice	7 December 2011
Date that director ceased to be director	28 June 2012

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
3Z
Page
1

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

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Z
Page
2

11/3/2002

26
July
2012 Shannon
Nicholson Adviser,
Issuers
(Perth) ASX
Markets
Supervision
Pty
Ltd Level
8,
Exchange
Plaza 2
The
Esplanade Perth
WA
6000

Dear
Shannon

**EXPLANATION

FOR
LATE
LODGEMENT
OF
INITIAL
DIRECTOR’S
INTEREST
NOTICE**

Having
regard
to
ASX
Listing
Rules
3.19A
and
3.19B
and
Guidance
Note
22:
“Director
Disclosure
of
Interests
and Transactions
in
Securities
–
Obligations
of
Listed
Entities”,
the
Company
makes
the
following
submissions
in relation
to
the
late
lodgement
of
the
Final
Director’s
Interest
Notice
for
Mr
Morrison
and
Mr
Godfrey (Alternate
for
Mr
Morrison):

• (1)
  Explain
  why
  the
  Appendix
  3Z
  was
  lodged
  late.

The
Company
Secretary
is
aware
of
the
relevant
interest
rules
under
the
Corporations
Act
and
regards the
late
lodgement
as
a
once-­‐off
administrative
oversight.
There
was
a
change
of
Company
Secretary on
the
same
day
and
end
of
financial
year
compounded
on
the
oversight.

• (2)
  What
  arrangements
  does
  the
  Company
  have
  in
  place
  with
  its
  directors
  to
  ensure
  that
  it
  is
  able
  to
  meet
  its disclosure
  obligations
  under
  listing
  rule
  3.19A?

The
Company
has
entered
into
a
disclosure
agreement
with
each
Director
which
sets
out
the obligations
of
the
Director
in
relation
to
disclosure
of
changes
in
interests
held
in
the
Company’s securities,
including
the
requirements
for
disclosing
information
required
for
completion
and lodgement
of
Appendix
3X
with
ASX
within
the
time
limits
prescribed
under
the
ASX
Listing
Rules.

Each
Director
is
provided
with
a
copy
of
the
Company’s
“Share
Trading
Policy”
which
sets
out
the requirements
in
relation
to
trading
in
securities
and
disclosure
of
securities
transactions
to
the Company.

The
documents
stipulate
the
responsibilities
of
each
Director
in
relation
to
ensuring
the
Company
is able
to
meet
its
disclosure
obligations
under
ASX
Listing
Rule
3.19A.

The
Company
Secretary
is
aware
of
the
Company’s
and
each
Directors’
disclosure
obligations
in relation
to
changes
in
Directors’
interest
in
securities
in
the
Company.

• (3)
  If
  the
  current
  arrangements
  are
  inadequate
  or
  not
  being
  enforced,
  what
  additional
  steps
  does
  the
  Company intend
  to
  take
  to
  ensure
  compliance
  with
  listing
  rule
  3.19B?

The
Company
considers
the
current
arrangements
to
be
adequate
to
ensure
future
compliance
with ASX
listing
Rule
3.19B.

Yours
sincerely

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Darren
Bromley Company
Secretary