Electronic Communication with Shareholders

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Electronic Communication with Shareholders

Nighthawk has today posted a letter to shareholders regarding electronic communication, the details of which are summarised below.

At the Company's Annual General Meeting held on 26 November 2008, shareholders passed a resolution to allow the Company to use its website to publish statutory documents and communications to shareholders, such as the Annual Report and Accounts, as its default method of publication.

Therefore, in future, Notices of Annual General Meetings, Annual Report & Accounts etc., will be published on the Company website at www.nighthawkenergy.com. Reducing the number of communications sent by post will not only result in substantial cost savings to the Company, but also reduce the impact that the printing and distribution of reports has on the environment

The letter has been sent to comply with company law which requires that shareholders are individually asked to consent to this method of publication.

Shareholders consenting to website publication will be notified by post each time that Nighthawk places a statutory communication on this website.

Shareholders who would prefer to receive these notifications via email, are asked to register their email address via the share portal: https://www.capitashareportal.com.

The full text of the letter sent to shareholders is available on the Company's website at www.nighthawkenergy.com.

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