Prominence Energy LimitedASX: PRM

Change of Company Secretary

· Issued by Prominence Energy Limited

ABN69 009 196 810

(Incorporated in Western Australia)

Level 2, 30 Richardson Street

West Perth, WA 6005

PO Box 1786, West Perth WA 6872

T+61 8 9321 9886 F+61 8 9321 8161

26 October 2020

ASX Limited

Company Announcements

Level 4, 20 Bridge Street

SYDNEY NSW 2000

Prominence Energy NL - Change of Company Secretary

Prominence Energy NL ACN 009 196 810 (PRM or Company) advises, that Anna Mackintosh has been appointed as Company Secretary and Chief Financial Officer, effective 23 October 2020.

Alexander Parks has resigned from the role of interim Company Secretary.

Mr Ian McCubbing, Chairman, has authorised this document to be given to the ASX.

Yours faithfully,

Prominence Energy NL

Alexander Parks

Managing Director