Melbana confirms that the date and time for the AGM will be:

Tuesday, 22 November 2022 at 10.30 am (AEDT)

The AGM will be held at:

The Fullerton Hotel,

1 Martin Place,

Sydney

Meeting Room III.

This notice corrects the previous announcement that stated the AGM would be held on

Wednesday 22nd November 2022.

This announcement has been authorised for release by the Board of Melbana Energy Limited.

Contact:

Mr Andrew Purcell

Executive Chairman

Mr Theo Renard

Company Secretary

T: +61 2 83 23 66 00

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