ANNUAL GENERAL MEETING RESULTS

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its Annual General Meeting held on 09 March 2017.

The instructions given to validly appointed proxies in respect of each resolution were as follows:

Resolution 1: Adoption of Remuneration Report

The motion was carried as an ordinary resolution on a poll.

Resolution 2: Re-election of Mr Stephen Staley as a Director

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

Resolution 3: Approval of 10% Placement Capacity

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

Resolution 4: Ratification of Prior Issue of Placement Shares

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

Resolution 5: Ratification of Prior Issue of Placement Options

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

Resolution 6: Ratification of Prior Issue of Agent Options

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

Resolution 7: Issue of Options under Scheme - Michael Evans

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

Resolution 8: Issue of Options under Scheme - David Wall

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

Resolution 9: Issue of Options under Scheme - Stephen Staley

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

Resolution 10: Issue of Options under Scheme - Brent Villemarette

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

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