Triple Energy : Appendix 3G - unlisted options

For personal use only

This appendix is available as an online form

Only use this form if the online version is not available +Rule 3.10.3A, 3.10.3B, 3.10.3C, 3.10.3D

Appendix 3G

Notification of issue, conversion or payment up of

unquoted equity +securities

Note: this form is also used to notify ASX where quoted options have been exercised or other quoted convertible securities have been converted and the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX.

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.

If you are an entity incorporated outside Australia and you are issuing a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non-Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

Part 1 - Entity and announcement details

Question	Question	Answer
no
1.1	*Name of entity	HyTerra Ltd (formerly Triple Energy Ltd)
	We (the entity here named) give notice of the issue,
	conversion or payment up of the following unquoted
	+securities.
1.2	*Registration type and number	ABN 68 116 829 675
	Please supply your ABN, ARSN, ARBN, ACN or
	another registration type and number (if you supply
	another registration type, please specify both the type
	of registration and the registration number).
1.3	*ASX issuer code	TNP (pending change)
1.4	*This announcement is	☒ A new announcement
	Tick whichever is applicable.	☐ An update/amendment to a previous
		announcement
		☐ A cancellation of a previous
		announcement
1.4a	*Reason for update	NA
	Mandatory only if "Update" ticked in Q1.4 above. A
	reason must be provided for an update.
1.4b	*Date of previous announcement to this	NA
	update
	Mandatory only if "Update" ticked in Q1.4 above.
1.4c	*Reason for cancellation	NA
	Mandatory only if "Cancellation" ticked in Q1.4 above.
1.4d	*Date of previous announcement to this	NA
	cancellation
	Mandatory only if "Cancellation" ticked in Q1.4 above.
1.5	*Date of this announcement	1 JULY 2022

+ See chapter 19 for defined terms	Page 1
5 June 2021

This appendix is available as an online form	Appendix 3G
	Notification of issue, conversion or
	payment up of unquoted equity +securities

For personal use only

Part 2 - Type of issue

Question Question

No.

2.1 *The +securities the subject of this notification are:

Select whichever item is applicable.

If you wish to notify ASX of different events involving unquoted securities, please complete a separate Appendix 3G for each event.

2.1a *Date the +securities the subject of this notification were issued

Answer this question if your response to Q2.1 is anything other than "Unquoted partly paid securities upon which a call or instalment has been paid".

2.2a.1 *Date of Appendix 3B notifying the market of the proposed issue of +securities the subject of this notification

Answer this question if your response to Q2.1 is "Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX."

Answer

• +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX
• +Securities issued under a +dividend or distribution plan that are not quoted, and are not intended to be quoted, on ASX
• Unquoted options that have been exercised or other unquoted +convertible securities that have been converted
• Quoted options that have been exercised or other quoted +convertible securities that have been converted where the +securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX
• Unquoted partly paid +securities upon which a call or instalment has been paid
• +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
• +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

• Other [please specify]

If you have selected 'other' please explain the circumstances here:

Issue of free attaching options upon conversion of notes approved 30 June 2022

30 June 2022

NA

+ See chapter 19 for defined terms	Page 2
5 June 2021

For personal use only

	This appendix is available as an online form		Appendix 3G
				Notification of issue, conversion or
			payment up of unquoted equity +securities
	2.2a.2	*Are there any further issues of +securities		Yes or No
		yet to take place to complete the		NA
		transaction(s) referred to in the
		Appendix 3B?
		Answer this question if your response to Q2.1 is
		"Securities issued as part of a transaction or
		transactions previously announced to the market in
		an Appendix 3B that are not quoted, and are not
		intended to be quoted, on ASX".
	2.2a.2.1	*Please provide details of the further		NA
		issues of +securities yet to take place to
		complete the transaction(s) referred to in
		the Appendix 3B
		Answer this question if your response to Q2.1 is
		"Securities issued as part of a transaction or
		transactions previously announced to the market in
		an Appendix 3B that are not quoted, and are not
		intended to be quoted, on ASX" and your response to
		Q2.2a.2 is "Yes".
		Please provide details of the proposed dates and
		number of securities for the further issues.
	2.2b.1	Date of Appendix 3A.1 lodged with ASX in		NA
		relation to the underlying +dividend or
		distribution
		Answer this question if your response to Q2.1 is
		"Being issued under a dividend or distribution plan
		that are not quoted, and are not intended to be
		quoted, on ASX".
	2.2c.1	Please state the number and type of		NA
		options that were exercised or other
		+convertible securities that were converted
		(including their ASX security code if
		available):
		Answer this question if your response to Q2.1 is
		"Unquoted options that have been exercised or other
		unquoted convertible securities that have been
		converted" or "Quoted options that have been
		exercised or other quoted convertible securities that
		have been converted where the securities received as
		a result of the exercise or conversion either are
		already quoted on ASX or are not intended to be
		quoted on ASX".
	2.2c.2	And the date the options were exercised or		NA
		other +convertible securities were
		converted:
		Answer this question if your response to Q2.1 is
		"Unquoted options that have been exercised or other
		unquoted convertible securities that have been
		converted" or "Quoted options that have been
		exercised or other quoted convertible securities that
		have been converted where the securities received as
		a result of the exercise or conversion either are
		already quoted on ASX or are not intended to be
		quoted on ASX".
		Note: If this occurred over a range of dates, enter the
		date the last of the options was exercised or
		convertible securities was converted.

+ See chapter 19 for defined terms	Page 3
5 June 2021

This appendix is available as an online form	Appendix 3G
	Notification of issue, conversion or
	payment up of unquoted equity +securities

For personal use only

2.2c.3 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)?

Answer this question if your response to Q2.1 is ""Unquoted options that have been exercised or other unquoted convertible securities that have been converted" or "Quoted options that have been exercised or other quoted convertible securities that have been converted where the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX".

2.2c.4 The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

Answer this question if your response to Q2.1 is "Unquoted options that have been exercised or other unquoted convertible securities that have been converted" or "Quoted options that have been exercised or other quoted convertible securities that have been converted where the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX".

2.2c.5 The underlying securities being received by the holder are:

Answer this question if your response to Q2.1 is "Unquoted options that have been exercised or other unquoted convertible securities that have been

converted". NA

2.2c.6 The underlying securities being received by the holder are:

Answer this question if your response to Q2.1 is "Quoted options that have been exercised or other quoted convertible securities that have been converted where the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX".

2.2c.7 *Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Answer this question if your response to Q2.1 is "Unquoted options that have been exercised or other unquoted convertible securities that have been converted" or "Quoted options that have been exercised or other quoted convertible securities that have been converted where the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX".

Yes or No

Note: If you have answered "No", consider whether you need to lodge an Appendix 3H with ASX notifying ASX of the cessation of some or all of the remaining options or other convertible securities under Listing

Rule 3.10.E. This may the case, for example, if options have lapsed because they have passed their expiry date without being exercised, or convertible debt securities have been repaid or redeemed without being converted.

NA

• An issue of new +securities
• A transfer of existing +securities
• A reclassification of the +convertible securities as securities in the same class as the +underlying securities

NA

• Already quoted by ASX
• Intended to be, but are not yet, quoted by ASX
• Are not, and are not intended to be, quoted by ASX
• Already quoted by ASX
• Are not, and are not intended to be, quoted by ASX

NA

Yes or No

NA

+ See chapter 19 for defined terms	Page 4
5 June 2021

For personal use only

	This appendix is available as an online form			Appendix 3G
						Notification of issue, conversion or
					payment up of unquoted equity +securities
	2.2c.8		*Are any of the options being exercised or		Yes or No
			other +convertible securities being		NA
			converted held by +key management
			personnel (KMP) or an +associate?
			Answer this question if your response to Q2.1 is
			"Unquoted options that have been exercised or other
			unquoted convertible securities that have been
			converted" or "Quoted options that have been
			exercised or other quoted convertible securities that
			have been converted where the securities received as
			a result of the exercise or conversion either are
			already quoted on ASX or are not intended to be
			quoted on ASX"." and your response to Q2.2c.7 is
			"Yes".
	2.2c.8.a		*Provide details of the KMP or associates who are exercising options or converting
			convertible securities.
			Answer this question if your response to Q2.1 is "Unquoted options that have been exercised or other unquoted
			convertible securities that have been converted" or "Quoted options that have been exercised or other quoted
			convertible securities that have been converted where the securities received as a result of the exercise or
			conversion either are already quoted on ASX or are not intended to be quoted on ASX", your response to
			Q2.2c.7 is "Yes" and your response to Q2.2c.8 is "Yes". Repeat the detail in the table below for each KMP
			involved. If the options or other convertible securities are held by the KMP, repeat the name of the KMP or insert
			"Same" in "Name of registered holder". If the options or other convertible securities are held by an associate of a
			KMP, insert the name of the associate in "Name of registered holder".
			Name of KMP	Name of registered holder	Number of options
							being exercised or
							other +convertible
							securities being
							converted
			NA
	2.2d.1		Please state the number and type of partly		NA
			paid +securities upon which a call or
			instalment has been paid (including their
			ASX security code if available)?
			Answer this question if your response to Q2.1 is
			"Unquoted partly paid securities upon which a call or
			instalment has been paid".
	2.2d.2		And the date upon which the call or		NA
			instalment was paid:
			Answer this question if your response to Q2.1 is
			"Unquoted partly paid securities upon which a call or
			instalment has been paid".
			Note: If this occurred over a range of dates, enter the
			date the last of the payments was made.
	2.2d.3		Has the call or instalment been paid on all		Yes or No
			of the partly paid +securities in question?		Note: If you have answered "No", consider whether you
			Answer this question if your response to Q2.1 is		need to lodge an Appendix 3H with ASX notifying ASX
			"Unquoted partly paid securities upon which a call or		of the cessation of some or all of the remaining partly
			instalment has been paid".			paid securities under Listing Rule 3.10.E. This may the
			NA			case, for example, if partly paid securities that have not
					had the call paid by the due date will be cancelled. If
						you are an NL company, consider also whether you
						have notification obligations in relation to any forfeiture
						of the partly paid securities not paid up under Listing
						Rule 3.12.
	2.2d.4		Are the securities on which the call or		Yes or No
			instalment was paid now fully paid?		NA

+ See chapter 19 for defined terms	Page 5
5 June 2021