Triangle Energy Global : Appendix 3Y

ASX Announcement

14 October 2020

ASX:TEG

Change of Director's Interests

Triangle Energy (Global) Limited (ASX: TEG) (Triangle / the Company) provides the following Change of Director's Interest Notice.

Authorised By:	Lucy Rowe
	Company Secretary
ENDS

General Shareholder Enquiries:

[e-mail]

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 an 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.

Triangle Energy (Global) Limited ABN 52 110 411 428triangleenergy.com.au

Suite 2, 100 Havelock St, West Perth WA 6005 | PO Box 51 West Perth WA 6905 Australia

1. [phone]

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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

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	Robert Edgar Thomas Towner
Date of last notice	14 April 2020

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 and Indirect
Nature of indirect interest	Mandolin Pty Ltd
(including registered holder)	Austin 4 Pty Ltd
Note: Provide details of the circumstances giving rise	Austin 4 Pty Ltd
to the relevant interest.	Mrs Sally Towner
Date of change	13 October 2020
No. of securities held prior to	i) 14,436,931 Fully Paid Ordinary Shares
change	ii) 24,292,237 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	820,606 Fully Paid Ordinary Shares
Number disposed
Value/Consideration	$24,618.18
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	i) 15,257,537 Fully Paid Ordinary Shares
	ii) 24,292,237 Performance Rights

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Participation in Share Purchase Plan

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	-
	Nature of interest	-
	Name of registered holder	-
	(if issued securities)
	Date of change	-
	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
	Interest acquired	-
	Interest disposed	-
	Value/Consideration	-
	Note: If consideration is non-cash, provide details and an
	estimated valuation
	Interest after change	-
Part 3 - +Closed period
	Were the interests in the securities or contracts	No
	detailed above traded during a +closed period
	where prior written clearance was required?
	If so, was prior written clearance provided to allow	-
	the trade to proceed during this period?
	If prior written clearance was provided, on what	-
	date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011