Global Oil & Gas : Date of Annual General Meeting

8 October 2020

ASX Limited

Company Announcements

Level 4, 20 Bridge Street

SYDNEY NSW 2000

Date of AGM and Closing Date for Director Nominations

Dear Sir/Madam,

Global Oil & Gas Limited ACN 112 893 491 advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting is proposed to be held on Monday 30 November 2020 (subject to any regulatory approvals). The Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID -19.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company's Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 16 October 2020.

Any nominations must be received at the Company's registered office no later than 5.00pm (WST) on Friday 16 October 2020.

Authorised by the Board of Global Oil & Gas Limited

Anna MacKintosh

Company Secretary

Global Oil & Gas Ltd

[e-mail]

PH 08 6380 2470 | 22 Townshend Road, Subiaco WA 6008 | ABN 80 112 893 491

www.globaloilandgas.com.au