88 Energy Limited — Director's Dealing 2021

May 9, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity 88 ENERGY LIMITED ABN 80 072 964 179

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of director	Name of director	Name of director	Did Wll	Did Wll
				av a
	D	te of last notice		05 January 2021
	Da	te that director ceased to be director		10 May 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest		Number & class of securities
Note: Provide details of the circumstances	giving
rise to the relevant interest
DavidJamesWall<	The	114,752,300 fully paid ordinary shares
Reserve Account		77,640,000 Performance Rights (subject to vesting
		conditions)
D J Wall <D J Wall Super FundA/C>		5,285,715 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	n/a
Nature of interest	n/a
Name of registered holder	n/a
(if issued securities)
No. and class of securities to which	n/a
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002