CORPORATE DIRECTORY

TRIPLE ENERGY LIMITED (ASX: TNP)

ABN 68 116 829 675

Directors
Tommy Cheng - Non-Executive Chairman
Paul Underwood - CEO and Managing Director
Po Chan - Executive Director
Garry Ralston - Non Executive Director

Company Secretary
Alex Neuling

Registered Office
Unit 24, 589 Stirling Highway
Cottesloe WA 6011

Tel: +61 (8) 6153 1861
Fax: +61 (8) 6314 1557

Principal Place of Business
Unit 6, 100 Railway Road
Subiaco WA 6008

Share Register
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153

Solicitors
Steinepreis Paganin
Level 4, Next Building
16 Milligan St
PERTH WA 6000

Bankers
National Australia Bank
Level 1, 1238 Hay St,
WEST PERTH WA 6005

Auditors
HLB Mann Judd
Level 4, 130 Stirling Street
PERTH WA 6000

Triple Energy Limited.