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00 p.m. AEST BDO Level 11 1 Margaret Street Sydney NSW 2000 Shareholders will be held at the offices of BDO Level 11 1 Margaret Street Sydney on Wednesday 31 May 2017 commencing at 3. TO VOTE ONLINE BY SMARTPHONE STEP 1 VISIT www. votingonline. com.au/aokagm2017 STEP 2 Enter your Postcode OR Country of Residence if outside Australia Scan QR Code using smartphone QR Reader App TO VOTE BY COMPLETING THE PROXY FORM STEP 1 APPOINTMENT OF PROXY Indicate who you want to appoint as your Proxy....

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Austex Oil Limited is a publicly listed oil and gas exploration and production company based in Australia.

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