Triangle Energy (Global) Limited announced changes to the Board of Directors. With effect from 14 February 2022, each of Mr. Greg Hancock, Mr. Conrad Todd and Mr. Mike Collins have been appointed as Directors of the Company, and Mr. Henko Vos has been appointed as Company Secretary. Mr. Hancock has over 25 years' experience in capital markets practising in the area of Corporate has specialised in mining and natural resources and has a background in the finance and management of small listed companies.

He was the founding shareholder and first Chairman of Cooper Energy Ltd., an Australian oil and gas producer with operations in the Cooper, Otway and Gippsland basins. Mr. Todd has over 40 years' experience in Oil and Gas exploration and development. He has worked as Exploration and Development Manager for Cooper Energy and Lundin in Malaysia.

In Indonesia he was Chief Geophysicist and New Business Manager for LASMO and in Oman was Chief Geophysicist for Occidental. Recently he has worked for RISC in M&A and reserve auditing, then co-founded Vizier Energy Consulting which has undertaken reserve and resource audits, and a large unitization redetermination. During this time Conrad was also a Non-Executive director of Pilot Energy, helping them gain access to several of their present projects.

Mr. Collins has over 35 years' experience in Oil and Gas exploration and development in Perth and London. He worked as VP Exploration and Geoscience for Mitsui E&P Australia and as both Senior Geophysicist and Senior Business Analyst for Woodside Energy Ltd. in Australia. He was Senior Explorationist for AGIP (now Eni) in London.

Mr. Vos is a member of the Australian Institute of Company Directors, the Governance Institute of Australia and Chartered Accountants Australia & New Zealand. He holds similar secretarial roles in various other listed public companies in both industrial and resource sectors.