TRIANGLE ENERGY (GLOBAL) LIMITED — Director's Dealing 2024

Nov 18, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Triangle Energy (Global) Limited (ASX:TEG) ABN 52 110 411 428

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Conrad Todd
Date of last notice	12 April 2024

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	15 November 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct (a) 1,923,077 listed options with an exercise price of $0.025 each, expiring on 30 June 2025; (b) 20,000,000 short-term performance rights, to vest subject to meeting relevant vesting conditions; and (c) 42,614,035 long-term performance rights, to vest subject to meeting relevant vesting conditions. Indirect Rosetti Super Holdings Pty Ltd Super Fund A/C>, an entity in which Mr Todd is a director and holds a beneficial interest: (a) 22,583,002 fully paid ordinary shares; and (b) 1,512,723 listed options with an exercise price of $0.025 each, expiring on 30 June 2025.
Class		(i) Fully paid ordinary shares (ii) 2023 short-termperformance rights
Number acquired		(i) 4,000,000 fully paid ordinary shares
Number disposed		(ii) 16,000,000 2023 short-term performance rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.007 per security.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct (a) 4,000,000 fully paid ordinary shares; (b) 1,923,077 listed options with an exercise price of $0.025 each, expiring on 30 June 2025; and (c) 42,614,035 long-term performance rights, to vest subject to meeting relevant vesting conditions. Indirect Rosetti Super Holdings Pty Ltd Super Fund A/C>, an entity in which Mr Todd is a director and holds a beneficial interest: (a) 22,583,002 fully paid ordinary shares; and (b) 1,512,723 listed options with an exercise price of $0.025 each, expiring on 30 June 2025.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(i) Conversion of 2023 short-term performance rights upon meeting relevant vesting conditions. (ii) Lapse of 2023 short-term performance rights as relevant vesting conditions not met.

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Triangle Energy (Global) Limited (ASX:TEG) ABN 52 110 411 428

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Collins
Date of last notice	12 April 2024

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		15 November 2024
No. of securities held prior to change		Direct (a) 10,779,694 fully paid ordinary shares; (b) 3,107,930 listed options with an exercise price of $0.025 each and expiring on 30 June 2025; (c) 5,000,000 short-term performance rights, to vest subject to meeting relevant vesting conditions; and (d) 11,000,000 long-term performance rights, to vest subject to meeting relevant vestingconditions.
Class		(i) Fully paid ordinary shares (ii) 2023 short-term performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		(i) 1,000,000 fully paid ordinary shares
Number disposed		(ii) 4,000,000 2023 short-term performance rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.007 per security.
No. of securities held after change		Direct (a) 11,779,694 fully paid ordinary shares; (b) 3,107,930 listed options with an exercise price of $0.025 each and expiring on 30 June 2025; and (c) 11,000,000 long-term performance rights, to vest subject to meeting relevant vesting conditions.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(i) Conversion of 2023 short-term performance rights upon meeting relevant vesting conditions. (ii) Lapse of 2023 short-term performance rights as relevant vesting conditions not met.

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3