The directors of Triple Energy Limited advised that Mr. Murray d'Almeida and Mr. Chris Berkefeld have been appointed to the Board as non-executive Directors. Concurrent with the appointments, Mr. Paul Underwood and Mr. Garry Ralston have resigned as Directors. Mr. d'Almeida is currently chairman of BPS Technology Limited, chairman of Barrack Street Investments Limited and a director of Global Masters Limited. Mr. Berkefeld is currently a non-executive director of Tellus Holdings Ltd. and Hiway Group Limited.