Result of AGM

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