88 Energy Regulatory News (88E)

24 April 2015 88 ENERGY LIMITED ANNUAL GENERAL MEETING RESULTS The following information is provided in relation to the resolutions passed bythe members of 88Energy Limited (ASX: 88E, AIM: 88E, "88 Energy", "Company") atits Annual General Meeting held on 24 April 2015. Resolution 1: Adoption of Remuneration Report FOR AGAINST OPEN ABSTAIN 112,275,663 630,782 11,556,823 155,000 The motion was carried as an ordinary resolution on a show of hands. Resolution 2: Re-elect Mr Michael Evans as Director FOR AGAINST OPEN ABSTAIN 122,360,222 189,112 21,223,489 150,000 The motion was carried as an ordinary resolution on a show of hands. Resolution 3: Change of Auditor FOR AGAINST OPEN ABSTAIN 122,256,582 92,752 21,223,489 350,000 The motion was carried as an ordinary resolution on a show of hands. Resolution 4: Approval of 10% Placement Capacity FOR AGAINST OPEN ABSTAIN 121,959,312 711,941 21,223,489 28,081 The motion was carried as a special resolution on a show of hands. Resolution 5: Ratification of Prior Issue of Shares FOR AGAINST OPEN ABSTAIN 18,053,432 657,091 1,556,823 2,144 The motion was carried as an ordinary resolution on a show of hands. Resolution 6: Ratification of Prior Issue of Options FOR AGAINST OPEN ABSTAIN 18,053,542 657,091 1,556,823 2,144 The motion was carried as an ordinary resolution on a show of hands. Resolution 7: Ratification of Prior Issue of Shares FOR AGAINST OPEN ABSTAIN 122,038,582 657,091 21,225,116 2,144 The motion was carried as an ordinary resolution on a show of hands. Resolution 8: Ratification of Prior Issue of Options FOR AGAINST OPEN ABSTAIN 122,018,472 677,091 21,225,116 2,144 The motion was carried as an ordinary resolution on a show of hands. Sarah SmithJoint Company Secretary 88 Energy LimitedLevel 2, 5 Ord StreetWest Perth WA 6005, AustraliaPh: + 61 8 9485 0990www.88energy.com Contacts RFC Ambrian Limited As Nominated Adviser Mr Oliver Morse+61 8 9480 2500 As Corporate Broker Mr Charlie Cryer+44 20 3440 6800