Change of Registered Office

1 May 2015 CHANGE OF REGISTERED ADDRESS 88 Energy Limited (ASX: 88E, AIM: 88E, "88 Energy", "Company") wished to advisethat its registered office and principle place of business has changed to: Level 183 Havelock StreetWest Perth WA 6005 The Company's main telephone and fax numbers remain unchanged. Sarah SmithJoint Company Secretary 88 Energy LimitedLevel 1, 83 Havelock StreetWest Perth WA 6005, AustraliaPh: + 61 8 9485 0990 www.88energy.com Contacts RFC Ambrian LimitedAs Nominated AdviserMr Oliver Morse+61 8 9480 2500 As Corporate BrokerMr Charlie Cryer+44 20 3440 6800