HARTSHEAD RESOURCES NL — AGM Information 2020

Nov 3, 2020

4 November 2020

DATE OF 2020 ANNUAL GENERAL MEETING

Ansila Energy NL ( Ansila , ANA or the Company ) gives notice that it anticipates holding its 2020 Annual General Meeting ( AGM ) during the week commencing Monday, 14 December 2020.

The deferral of the AGM is in reliance on the “no action” position announced by the Australian Securities and Investments Commission ( ASIC ) in ASIC’s Media Release 20-113MR released on 13 May 2020, which advises that ASIC has adopted a “no action” against public companies with a 30 June 2020 financial year end which do not hold their AGM by 30 November 2020 provided the public company holds its AGM by no later than 31 January 2021.

Ansila’s Notice of Meeting and Proxy Form for the 2020 AGM will be announced to the ASX and communicated to shareholders in the coming weeks. The Notice of Meeting is expected to include resolutions in respect of the proposed material investment the subject of Ansila’s trading halt granted on 3 September 2020 and continued voluntary suspension from official quotation.

Ansila advises that it will accept nominations from persons wishing to be considered for election as a director of the Company until 5pm AWST on Wednesday, 11 November 2020. Valid nominations must be received at Ansila’s registered office by no later than that date.

-Ends-

The Board of Directors of Ansila Energy NL authorised this announcement to be given to ASX.

CONTACTS

Andrew Matharu Executive Director

Christopher Lewis Technical Director

w: +61 8 9226 2011

e: info@ansilaenergy.com.au

Forward Looking Statements

This document has been prepared by Ansila Energy NL (ANA). This document contains certain statements which may constitute "forward-looking statements". It is believed that the expectations reflected in these statements are reasonable but they may be affected by a variety of variables and changes in underlying assumptions which could cause actual results or trends to differ materially, including, but not limited to: price fluctuations, actual demand, currency fluctuations, drilling and production results, reserve and resource estimates, loss of market, industry competition, environmental risks, physical risks, legislative, fiscal and regulatory developments, economic and financial market conditions in various countries and regions, political risks, project delays or advancements, approvals and cost estimates.

ANA’s operations and activities are subject to regulatory and other approvals and their timing and order may also be affected by weather, availability of equipment and materials and land access arrangements. Although ANA believes that the expectations raised in this document are reasonable there can be no certainty that the events or operations described in this document will occur in the timeframe or order presented or at all.

No representation or warranty, expressed or implied, is made by ANA or any other person that the material contained in this document will be achieved or prove to be correct. Except for statutory liability which cannot be excluded, each of ANA, its officers, employees and advisers expressly disclaims any responsibility for the accuracy or completeness of the material contained in this document and excludes all liability whatsoever (including in negligence) for any loss or damage which may be suffered by any person as a consequence of any information in this document or any error or omission there from. Neither ANA nor any other person accepts any responsibility to update any person regarding any inaccuracy, omission or change in information in this document or any other information made available to a person nor any obligation to furnish the person with any further information.