APPOINTMENT OF DIRECTOR

Further to its announcement on 12 June 2015, AIM and ASX listed Wildhorse Energy Limited ('WHE' or 'the Company') is pleased to announce the appointment of Mr Jason Baverstock, as an Executive Director of the Company with immediate effect.

As previously announced on 9 April 2015, Mr Baverstock founded Australia Salt Lake Potash Pty Ltd (the recently acquired subsidiary of WHE) and secured each of its potash projects. He brings to the Company over 10 years of financial, business and research expertise. He began his career with the Australian government as Researcher and Mandarin Translator in the Australian Embassy in Beijing. He then worked in commerce and finance in Greater China in roles such as Strategy Analyst at Credit Suisse, Hong Kong and Analyst at BNP Paribas, Hong Kong. His role at BNP Paribas focused on identifying new investment ideas in the agricultural and alternative energy sectors and also analysis of the leading Chinese grain processing and fertiliser companies.

The information required by Schedule 2 paragraph (g) in relation to Jason Baverstock is as follows:

Pursuant to a service agreement between Mr Baverstock and the Company (the "Agreement"), for his role as an Executive Director, Mr Baverstock will be paid a base salary of A$10,000 per month plus any required superannuation. The Company may terminate this Agreement by giving not less than one month's notice of the termination. The initial term of the Agreement is 12 months.

Save as disclosed, there are no further disclosures required to be made in respect of Jason Baverstock's appointment under Schedule Two(g) of the AIM Rules for Companies.

For further information please visit www.wildhorse.com.au or contact: