Result of EGM

21 August 2015

88 ENERGY LIMITED

GENERAL MEETING RESULTS

The following information is provided in relation to the resolutions passed by the members of 88Energy Limited (ASX: 88E, AIM: 88E, “88 Energy”, “Company”) at its General Meeting held on 21 August 2015.

Resolution 1: Placement

FOR	AGAINST	OPEN	ABSTAIN
153,095,930	10,100,323	9,154,256	170,505

The motion was carried as an ordinary resolution on a show of hands.

Resolution 2: Ratify Prior Issue of Shares

FOR	AGAINST	OPEN	ABSTAIN
35,179,542	9,651,091	9,154,256	1,856,130

The motion was carried as an ordinary resolution on a show of hands.

Resolution 3: Issue of Options

FOR	AGAINST	OPEN	ABSTAIN
152,486,130	10,577,242	9,264,056	193,586

The motion was carried as an ordinary resolution on a show of hands.

Sarah Smith

Joint Company Secretary

Media and Investor Relations:

Australia
88 Energy Ltd [e-mail] [phone] Hartleys Limited As Corporate Advisor Mr Dale Bryan [phone]
United Kingdom Cenkos Securities Plc As Nominated Adviser Mr Neil McDonald Mr Derrick Lee Tel: [phone] Tel: [phone]