CORPORATE DIRECTORY

TRIPLE ENERGY LIMITED (ASX: TNP, TNPOA)

ABN 23 380 374 314

Directors
Paul Underwood - Executive Chairman
Mathew Walker - Director
Garry Ralston - Non Executive Director

Company Secretary
James Robinson

Registered Office
Suite 9, 1200 Hay Street
West PERTH WA 6005

Tel: + 61 8 6460 4960
Fax: + 61 8 9324 3045

Principal Place of Business
Suite 9, 1200 Hay Street
WEST PERTH WA 6005

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.