24 April 2015

                               88 ENERGY LIMITED

                        ANNUAL 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 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 Smith
Joint Company Secretary

88 Energy Limited
Level 2, 5 Ord Street
West Perth WA 6005, Australia
Ph: + 61 8 9485 0990
www.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