88 Energy Regulatory News (88E)

88 Energy Limited   

Notice of General Meeting

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that a notice of general meeting of the Company (the "GM") has been lodged to convene the GM, which is to be held virtually from the Company's offices at Level 2, 5 Ord Street, West Perth WA 6005 at 10:00 a.m. (WST) on 24 December 2020.

Having regard for the COVID-19 pandemic, social distancing requirements and the health and safety of all involved, 88 Energy will not be hosting a physical GM. This means shareholders will not be able attend the GM, in person.

In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020, 88 Energy will not be dispatching physical copies of the Notice of Meeting ("Notice"). Instead, a copy of the Notice will be available under the "ASX Announcements" section of 88 Energy's website at www.88energy.com/announcements.

Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice.

Specific arrangements in relation to the GM and how members can participate are noted below;

SPECIAL ARRANGEMENTS FOR THE 24 DECEMBER 2020 GENERAL MEETING

1. Notice is hereby given that the Meeting will now be held virtually at 88 Energy's offices in Perth at Level 2, 5 Ord Street, West Perth, Western Australia;

2. Shareholders will not be able attend the GM in person;

3. The Meeting will only consist of items of business set out in the Notice of Meeting;

4. There will be no presentation by the Company's Chairman or Managing Director; and

5. Due to travel and other Government restrictions and in the interests of the health and safety of shareholders, employees and the broader community only the Managing Director and the Company Secretary will attend the meeting in person, with the other Directors and Computershare representatives attending virtually.

HOW MEMBERS CAN PARTICIPATE

1. Members are strongly urged to appoint the Chair of the meeting as their proxy;

2. A live AUDIO ONLY webcast will be streamed using the 'Lumi' online application. Members are urged to read the attached and below instructions well in advance of the meeting;

3. Members will be able to observe the meeting and have a reasonable opportunity to submit questions in relation to the business of the meeting in real time using the Lumi online application.

4. Shareholders can participate in the meeting online using the Lumi application by the following methods:

(a) From a computer, by entering the URL in the browser: https://web.lumiagm.com/302516414; or

(b) From a mobile device by entering the URL in the browser: https://web.lumiagm.com/302516414.

Shareholders are reminded, all resolutions related to the meeting will be decided based on proxy votes. Proxy votes must be received by no later than 10:00am on the 22nd of December 2020. Lodgement instructions (which includes the ability to lodge proxies electronically) are set out in the Notice of Meeting.

All resolutions will be decided by poll at the meeting.

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

Hartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

Cenkos Securities Tel: + 44 131 220 6939

Neil McDonald/Derrick Lee