High Peak Royalties Limited

Equities

HPR

AU000000HPR0

Oil & Gas Exploration and Production

Delayed Australian S.E. Other stock markets 08:34:42 2024-05-05 pm EDT			5-day change	1st Jan Change
0.054 ^AUD	-1.82%		+1.89%	-12.90%

Mar. 15	High Peak Royalties Limited Reports Earnings Results for the Half Year Ended December 31, 2023	CI
2023	High Peak Royalties Limited Announces Revenue Result for the Period from July 1, 2023 to October 3, 2023	CI

High Peak Royalties : Appendix 3Y x3

December 29, 2021 at 06:17 pm EST

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 AmendPeakd 01/01/11

Name of entity High Royalties Limited

ABN 79 118 065 704

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	Anthony Wooles

Date of last notice	7 December 2018

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	Indirect

	Nature of indirect interest	AEW Capital Trust
	Note: Provide details of the circumstances giving rise to the relevant
	(including registered holder)	Holdings Pty Ltd as trustee for the
	Date of change	(director and shareholder)
	interest.	29 December 2021

	No. of securities held prior to change	20,500,000 Fully Paid Ordinary Shares

	Class	Fully Paid Ordinary Shares

	Number acquired	750,000 fully paid ordinary shares

	Number disposed	$0.04 per share
	Note: If considerationis non-cash, provide details and estimated
	Value/C	Nil
	valuation
	No. of securities held after change	21,250,000 Fully Paid Ordinary Shares


+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice


Example: on-market trade, off-market trade, exercise of options, issue	shareholder approval received on 30
N ture of change	Participation in a placement following
of securities under dividend reinvestment plan, participation in buy-	November 2021.
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
in erest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed	N/A
Interest acquired
Interest disposed	N/A
Value/Considerati n
N/A
Note: If consideration is non-cash, provide details and
an estimated valuation	N/A
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	N/A
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 High Peak Royalties Limited

ABN 79 118 065 704

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	David Charles Croll
Date of last notice	31 August 2021

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	Indirect

	Nature of indirect interest	JP Morgan Nominees Australia Pty Limited
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant	(Mr Croll is a controller and beneficiary of
	interest.	this holding)
	Date of change	29 December 2021

	No. of securities held prior to change	59,582,189 Fully Paid Ordinary Shares

	Class	Fully Paid Ordinary Shares

	Number acquired	1,500,000 Fully Paid Ordinary Shares

	Number disposed
		Nil
	Value/C	$0.04 per share
	Note: If considerationis non-cash, provide details and estimated
	valuation
	No. of securities held after change	61,082,189 Fully Paid Ordinary Shares
	Example:N tureonof-marketchangetrade,off-market trade, exercise of options, issue	Participation in	placement following
	of securities under dividend reinvestment plan, participation in buy-	shareholder approval received on 30
	back	November 2021.
	+ See chapter 19 for defined terms.		Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

+ See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 High Peak Royalties Limited

ABN 79 118 065 704

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	James Brett Knowles
Date of last notice	11 November 2021

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	Indirect

Nature of indirect interest	MR JAMES		MRS	RACHEL
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	KNOWLES
interest.	(director and shareholder)
Date of change
	29 December 2021
No. of securities held prior to change	330,062 Fully Paid Ordinary Shares

Class	Fully Paid Ordinary Shares

Number acquired	500,000 Fully Paid Ordinary Shares

Number disposed
	Nil
Value/C	$0.04 per share
Note: If considerationis non-cash, provide details and estimated
valuation
No. of securities held after change	830,062 Fully Paid Ordinary Shares
Example:N tureonof-marketchangetrade,off-market trade, exercise of options, issue	Participation in	placement	following
of securities under dividend reinvestment plan, participation in buy-	shareholder approval received on 30
back	November 2021.

Appendix 3Y Page 1

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High Peak Royalties Limited published this content on 29 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2021 23:16:02 UTC.

Latest news about High Peak Royalties Limited

High Peak Royalties Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Mar. 14	CI
High Peak Royalties Limited Announces Revenue Result for the Period from July 1, 2023 to October 3, 2023	23-10-02	CI
High Peak Royalties Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-29	CI
High Peak Royalties Limited Announces the Change in Designation of James Knowles from Non-Executive Chairman to Executive Chairman	23-07-25	CI
High Peak Royalties Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-15	CI
High Peak Royalties Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-15	CI
High Peak Royalties Limited Announces Executive Changes	22-11-09	CI
High Peak Royalties Limited Announces Change of Address	22-10-05	CI
High Peak Royalties Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-09-30	CI
High Peak Royalties Limited Reports Earnings Results for the Half Year Ended December 31, 2021	22-03-16	CI
High Peak Royalties Limited Reports Earnings Results for the Full Year Ended June 30, 2021	21-09-30	CI
High Peak Royalties : Raises More than $580,000 Via Oversubscribed Placement	21-09-27	MT
High Peak Royalties Limited announced that it expects to receive AUD 0.8 million in funding	21-09-26	CI
High Peak Royalties Limited Announces Board and Director Changes	21-08-29	CI
High Peak Royalties Limited Announces Board Changes	21-08-17	CI
High Peak Royalties : Buys Green Hydrogen Technology Royalties	21-07-06	MT
High Peak Royalties Limited Acquires Green Hydrogen Project Royalty from ScimTek	21-07-05	CI
Philip Leighfield Resigns as Joint Company Secretary of High Peak Royalties Limited	21-06-18	CI
High Peak Royalties : Purchases Royalty Package in Western Australia	21-04-23	MT
High Peak Royalties Limited Reports Earnings Results for the Half Year Ended December 31, 2020	21-03-15	CI
High Peak Royalties Limited Reports Earnings Results for the Full Year Ended June 30, 2020	20-09-30	CI
High Peak Royalties Limited Reports Earnings Results for the Half Year Ended December 31, 2019	20-03-12	CI
Fitzroy River Corporation Limited completed the acquisition of remaining 52.2% stake in Royalco Resources Limited from 163 shareholders.	20-01-12	CI
Fitzroy River Corporation Limited made an offer to acquire remaining 52.2% stake in Royalco Resources Limited from 163 shareholders for approximately AUD 6.6 million.	19-11-13	CI
High Peak Royalties Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19-09-30	CI

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Company Profile

High Peak Royalties Limited is an Australia-based company, which is engaged in building a portfolio of diversified high value resource royalties with exposure to projects in exploration, pre-production, and production phases. The Company has royalties over 20 oil and gas permits in Australia, over 2,000 wells in the United States, and four geothermal exploration licenses in South Australia. Its portfolio of royalty interests includes PL 171 and ATP 574P; ATP 299P, including petroleum leases PL29, PL38, PL39, PL52, PL57, PL95, PL169, PL170, PL293, PL294, PL295 and PL298; Peat Gas Field (PL101); Surprise Oil Field (PL6); Longtom Gas Field (VIC/L29); WA-90-R / WA-91-R; EP(A)111, EP(A)120 and EP(A) 124; EP112, EP115NM and EP125; EP115; WA-482-P; EP(A)155; Planet Gas USA Inc. Royalties; United States (East Texas, Permian and Texas Gulf Coast Basins); United States (East Texas); Royalty over hydrogen sales, including catalysts, and ML 04/244 and ML 04/249 Admiral Bay, Canning Basin.

Sector

Oil & Gas Exploration and Production

Calendar

2024-09-26 - Q4 2024 Earnings Release (Projected)

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Income Statement Evolution

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Sector Other Oil & Gas Exploration and Production

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