TRIANGLE ENERGY (GLOBAL) LIMITED — Share Issue/Capital Change 2021

Feb 7, 2021

==> picture [596 x 151] intentionally omitted <==

----- Start of picture text -----

ASX Announcement
8 February 2021
----- End of picture text -----

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

Triangle Energy (Global) Limited ( Company / Triangle ) (ASX: TEG ) refers to the issue of 56,433,043 fully paid ordinary shares on 8 February 2021 ( Shares ).

The Corporations Act 2001 ( Act ) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under sections 708 or 708A of the Act. By the Company giving this notice, a sale of the Shares will fall within the exemption in section 708A(5) of the Act.

Details of the issue are as follows :

Class of Shares	Fully Paid Ordinary
ASX Code of Shares	TEG
Date of Issue of Shares	8 February 2021
Total Number of Shares Issued	56,433,043

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

• (a) The Company issued the shares without disclosure under Part 6D.2 of the Act;

• (b) As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• (c) As at the date of this notice, there is no information:

• (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

• (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • B. the rights and liabilities attaching to the Shares.

triangleenergy.com.au

Triangle Energy (Global) Limited ABN 52 110 411 428 Suite 2, 100 Havelock St, West Perth WA 6005 PO Box 51 West Perth WA 6872 Australia T +61 8 9219 7111

==> picture [126 x 77] intentionally omitted <==

Yours sincerely

[Signed electronically without signature]

Robert E T Towner Managing Director Triangle Energy (Global) Limited

ENDS

General Shareholder Enquiries E: info@triangleenergy.com.au

About Triangle Energy (Global) Ltd

Triangle Energy (Global) Ltd is an ASX listed (ASX:TEG) oil producer and explorer based in Perth, Western Australia. The Company has a 78.75% interest in, and is Operator of, the producing Cliff Head Oil Field, which includes the Arrowsmith Stabilisation Plant. Triangle also has a 50% share of the Mt Horner L7 production licence and a 45% share of the Xanadu-1 Joint Venture, both located in the Perth Basin. Triangle also has a substantial equity interest in State Gas Ltd (ASX:GAS), which has a 100% operating interest in the Reids Dome production licence (PL 231) in Queensland. The Company continues to assess acquisition prospects to expand its portfolio of assets.

triangleenergy.com.au

Triangle Energy (Global) Limited ABN 52 110 411 428 Suite 2, 100 Havelock St, West Perth WA 6005 PO Box 51 West Perth WA 6872 Australia T +61 8 9219 7111