Presentation at this afternoon's General Meeting

TRIPLE PLATE JUNCTION

("TPJ" or the "Company")

Presentation at this afternoon's General Meeting

TPJ announces that, at the General Meeting of shareholders to be held later today, Tony Shearer, Chairman of TPJ, will be giving a brief presentation introducing the Company's new consultants and revised strategy as outlined in the letter sent to shareholders on 14 April 2014. A copy of the presentation can be found on the Company's website. The presentation does not contain any unpublished price sensitive information.

Enquiries:

Triple Plate Junction

Tony Shearer [email protected]