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PILOT ENERGY LIMITED Board/Management Information 2017

Aug 31, 2017

65558_rns_2017-08-31_12940771-b4a0-4a70-baa8-e4285e6333fd.pdf

Board/Management Information

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Pilot Energy Limited

ABN 86 115229 984 Level 3, 1060 Hay Street West Perth, WA 6005 T: +61 8 9480 0470 F: +61 9321 0320

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Announcement to ASX

31 August 2017

CHANGE OF COMPANY SECRETARY

Pilot Energy Limited (ASX: PGY) ( Pilot Energy , or the Company ) wishes to announce that Lisa Dadswell has been appointed as Company Secretary of the Company. David McArthur has resigned from his position as Company Secretary.

In accordance with ASX Listing Rule 12.6, the Company advises that Ms Dadswell is nominated as responsible for communication with the ASX in relation to all Listing Rule matters.

Enquiries

Lisa Dadswell, Company Secretary, email: [email protected]

About Pilot Energy : Pilot Energy Ltd is an emerging junior oil and gas exploration company that is implementing a low-cost, counter-cyclical strategy to develop a portfolio of high quality oil and gas exploration assets. The Company’s aggressive new ventures program has rapidly resulted in acquisition of material working interests in the WA-481-P, WA-507-P, WA-503-P and EP416/480 exploration permits, located offshore and onshore Western Australia, in addition to a minor working interest in the EP437 permit. Key to Pilot Energy’s strategy is minimisation of project entry cost and work commitments, while allowing sufficient time to add value through desktop studies prior to seeking farming partners to fund seismic and/or drilling. Pilot Energy works closely with industry partners such as seismic contractors in order to develop creative pricing models for services that help to reduce the Company’s upfront cash investment.