On April 26, 2019, Hawkley Oil & Gas Limited advised that, on April 25, 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 Company stated that the Notice, if valid, would require the Company to hold a general meeting to consider the following resolutions: 1. That David Lloyd be removed as a Director of the Company. 2. That Thomas Fontaine be appointed as a Director of the Company.