4 May 2021

This announcement contains inside information

88 Energy Limited

Appointment of Company Secretary

88 Energy Limited ("88 Energy" or the "Company", ASX:88E, AIM:88E, OTC:EEENF) is pleased to confirm the appointment of Mr Ashley Gilbert as Managing Director, to commence in the role on 10 May 2021 following the resignation of Mr David Wall.

In addition, Ashley has stepped down from the role of Company Secretary and Ms Sarah Smith has been appointed in his place. Ashley will also step down from the role of Chief Financial Officer.

Sarah specialises in corporate advisory and company secretarial services for listed entities, and was acting Company Secretary of 88 Energy from 2014 to 2020. Sarah has over 9 years experience in the provision of company secretarial services for listed companies, capital raisings and IPOs, due diligence reviews and ASX and ASIC compliance. Sarah is a Chartered Accountant, and has acted as the Company Secretary of a number of ASX listed companies.

This announcement has been authorised by the Board.

Yours faithfully

Dave Wall

Managing Director

88 Energy Ltd

Media and Investor Relations:

88 Energy Ltd

Dave Wall, Managing Director

Tel: +61 8 9485 0990

Email:admin@88energy.com

Finlay Thomson, Investor Relations

Tel: +44 7976 248471

EurozHartleys Ltd

Dale Bryan

Tel: + 61 8 9268 2829

Cenkos Securities

Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee

www. 88energy.com

ABN 80 072 964 179

Ground Floor, 516 Hay Street Subiaco WA 6008

PO Box 352, Subiaco WA 6904 Australia

Phone +61 8 9485 0990

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88 Energy Limited published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2021 22:42:06 UTC.