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88 Energy Limited Capital/Financing Update 2021

Sep 9, 2021

10411_rns_2021-09-09_dc39a241-b002-406f-9c98-e207aea0e3ef.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT 10 September 2021

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This announcement contains inside information

88 Energy Limited

Cleansing Notice

The Directors of the Company provide a notice for the purposes of section 708A(5)(e) of the Corporations Act 2001.

855,856,369 fully paid ordinary shares were issued to professional and sophisticated investors at an issue price of A$0.028, all of which were issued under the Company’s 15% Placement Capacity under Listing Rule 7.1. The shares are part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.

The Company issued the Shares above without a disclosure document to investors under Part 6D.2 of the Corporations Act.

The Company, as at the date of this notice, has complied with:

  • (a) the provisions of Chapter 2M of the Corporations Act; and

  • (b) section 674 of the Corporations Act.

There is no excluded information, as defined in sections 708A(7) and 708A(8) of the Corporations Act, as at the date of this notice.

Yours faithfully

Ashley Gilbert Managing Director 88 Energy Ltd

ABN 80 072 964 179

www.88energy.com

Ground Floor, 516 Hay Street, Subiaco WA 6008 PO Box 352, Subiaco WA 6904 Australia Phone +61 8 9485

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This announcement has been authorised by the Board.

Media and Investor Relations:

88 Energy Ltd

Ashley Gilbert, Managing Director

Tel: +61 8 9485 0990 Email:[email protected]

Finlay Thomson , Investor Relations

Fivemark Partners , Investor and Media Relations Andrew Edge / Michael Vaughan

EurozHartleys Ltd Dale Bryan Cenkos Securities Neil McDonald / Derrick Lee

Tel: +44 7976 248471

Tel: +61 410 276 744 Tel: +61 422 602 720 Tel: + 61 8 9268 2829 Tel: + 44 131 220 6939

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