Appointment of Joint Broker

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Appointment of Joint Broker

Nighthawk, the US focused hydrocarbon development and production company (AIM: HAWK and OTCQX: NHEGY) is pleased to announce the appointment, with immediate effect, of Matrix Corporate Capital LLP as Joint Broker to the Company.

Westhouse Securities Limited continues as Nominated Adviser and Joint Broker.

For further information please contact:

Nighthawk Energy plc David Bramhill, Managing Director 01271 882160 Tim Heeley, Commercial Director 07956 525433 020 7887 1453

Westhouse Securities Limited 020 7601 6100 Tim Feather [email protected] Matthew Johnson [email protected]

Matrix Corporate Capital LLP 020 3206 7000 Louis Castro [email protected] James Pope [email protected]

Bishopsgate Communications Limited 020 7562 3395 Nick Rome [email protected]

Financial Dynamics 020 7831 3113 Ben Brewerton [email protected] Ed Westropp [email protected]