BANNERMAN ENERGY LTD — AGM Information 2021

Oct 17, 2021

13 October 2021

Dear Shareholders

IMPACT OF COVID-19 RESTRICTIONS ON THE COMPANY’S ANNUAL GENERAL MEETING

The annual general meeting of Bannerman Energy Ltd ( Bannerman )( Company ) is scheduled to be held at Suite 7, 245 Churchill Avenue, Subiaco 6008 on Friday 19 November 2021 at 9.00 am (WST) ( Meeting ).

The Company is continuing to monitor the impact of the COVID-19 virus in Western Australia and following guidance from the Federal and State Governments. Having considered the current circumstances, at this stage the Directors have made the decision that a physical meeting will be held. Accordingly, Shareholders will be able to attend the Meeting in person.

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021, the Company will not be sending hard copies of the Notice of Meeting to Shareholders unless a Shareholder has requested a hard copy. The Notice of Meeting can be viewed and downloaded from the link set out below.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the meeting and register their attendance prior to the Meeting if they intend to attend. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the Meeting, for example by preparing answers in advance to Shareholders questions. However, votes and questions may also be submitted during the Meeting.

You can access the Notice of Meeting and Explanatory Memorandum at the Company’s website https://bannermanenergy.com

Alternatively, a complete copy of the Notice of Meeting and Explanatory Statement has been posted on the Company’s ASX market announcements page.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting and Explanatory Statement.

Shareholders are encouraged to vote online at www.investorvote.com.au using your secure access information or by lodging the attached proxy form by post to: Computershare Investor Services Pty Limited GPO Box 242 Melbourne Vic 3001.

Bannerman Energy Ltd Suite 7, 245 Churchill Avenue, Subiaco, Western Australia 6008 PO Box 1973, Subiaco, Western Australia 6008

W bannermanenergy.com T +61 8 9381 1436 E info@bannermanenergy.com

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If you are unable to access the Notice of Meeting and Explanatory Memorandum online please contact the Company Secretary, Robert Orr, on +61 8 9381 1436 or via email at info@bmnenergy.com.

The Federal and State governments are implementing a wide range of measures to contain or delay the spread of COVID-19. If it becomes necessary or appropriate to make alternative arrangements to those set out in the Company’s Notice of Meeting, the Company will notify Shareholders accordingly via the Company’s website at https://bannermanenergy.com and the Company’s ASX announcement platform at www.asx.com.au (ASX:BMN).

Our CEO, Brandon Munro communicates directly with our shareholders via email - if you would like to be included in these communications, please send an email with your full name to shareholders@bmnenergy.com and we will include you.

Sincerely,

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Rob Orr

Company Secretary

For further information, contact (08) 9381 1436.

Person who authorised the announcement: Rob Orr Company Secretary

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