88 Energy LimitedASX: 88E

Notification of cessation of securities - 88E

· Issued by 88 Energy Limited

Announcement Summary

Entity name

88 ENERGY LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday September 01, 2026

ASX +security code Security description Number of +securities that The +securities have have ceased ceased due to Date of cessation

88EAA

PERFORMANCE RIGHTS

2,771,000

Expiry of option or other

convertible security without exercise or conversion

31/08/2026

Details of +securities that have ceased

Refer to next page for full details of the announcement

Part 1 - Announcement Details

  1. Name of +Entity

    88 ENERGY LIMITED

    We (the entity named above) provide the following information about our issued capital.

  2. Registered Number Type

    ACN

    Registration Number

    072964179

  3. ASX issuer code

    88E

  4. The announcement is

    New announcement

  5. Date of this announcement

1/9/2026

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

88EAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased 2,771,000 Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation

31/8/2026

Is the entity paying any consideration for the cessation?

No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

  1. Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of ASX +security code and description +securities on issue

    88E : ORDINARY FULLY PAID 1,330,952,980

    88EOA : OPTION EXPIRING 15-DEC-2026 21,555,519

  2. Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
Total number of

ASX +security code and description

+securities on issue

88EAA : PERFORMANCE RIGHTS

64,363,000

88EAB : OPTION EXPIRING 27-MAY-2029 EX $0.0435

99,540,217

88EAC : WARRANTS EXPIRING 27-MAY-2029

16,194,807

88EAAA : WARRANTS EXPIRING 15-DEC-2026

10,777,770

88EAAB : OPTION EXPIRING 06-MAY-2028 EX $0.1375

2,999,999

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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