Notice of GM

RNS Number : 3464O

88 Energy Limited

07 October 2021

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 at Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008 at 09:30 a.m. (WST) on 8 November 2021.

The notice of general meeting sets out details on the business of the GM and contains an explanatory statement on the proposed resolutions, along with voting instructions for shareholders. The notice of meeting can be viewed on the Company's website www.88energy.com .

For further information please contact:

88 Energy Ltd		admin@88energy.com
Ashley Gilbert, Managing Director		Tel: +61 8 9485 0990
Finlay Thomson, Investor Relations		Tel: +44 7976 248 471
Fivemark Partners Investor and Media Relations Andrew Edge/ Michael Vaughan		Tel: +61 410 276 744 Tel: +61 422 602 720
EurozHartleys Ltd
Dale Bryan		Tel: +61 8 9268 2829

Cenkos Securities Plc
Neil McDonald		Tel: +44 (0)131 220 6939 / +44 (0)20 7397 8900
Derrick Lee
Pearl Kellie

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