ASX Announcement - 26 April 2019

Receipt of Section 249D and 203D Notice

Hawkley Oil & Gas Limited ("Hawkley" or "the Company") advises that, on 25 April 2019, the Company received a purported notice under section 249D and 203D of the Corporations Act 2001 (Cth) ("Notice") from Hay Street Property Pty Ltd as trustee for the Hay Street Property Trust, a member of Hawkley with at least 5% of the votes that may be cast at a general meeting.

The Notice, if valid, would require the Company to hold a general meeting to consider the following resolutions:

1.That Mr David Lloyd be removed as a Director of the Company.

2.That Mr Thomas Fontaine be appointed as a Director of the Company.

The Board is currently seeking legal advice as to the validity of the Notice.

For more information, please contact:

David Lloyd Non-Executive Chairman Hawkley Oil & Gas Limited Ph: 08 9226 3211 www.hawkleyoilandgas.com information@hawkleyoliandgas.com

Hawkley Oil and Gas Limited

ABN: 68 115 712 162

Suite 3 / Level 3, 1292 Hay Street

West Perth WA 6005

GPO Box 2870

West Perth WA 6872

t:+61 8 9226 3211

f:+61 8 9322 4073

e:information@hawkleyoilandgas.com

www.hawkleyoilandgas.com

Directors

David Lloyd

Non-Executive Chairman

Murray Wylie

Non-Executive Director

Share Information

ASX Code:

HOG

Shares on Issue:

456.2M

Options on Issue:

25.4M

Share Price*:

0.3¢

Market Cap*:

$1.4M

*As at 11 May 2017 when shares were suspended from trading on

ASX

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Disclaimer

Hawkley Oil & Gas Limited published this content on 26 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2019 07:42:08 UTC