TMK ENERGY LIMITED — Proxy Solicitation & Information Statement 2021

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ASX Release

15 March 2021

GENERAL MEETING

Tamaska Oil & Gas Limited (ASX: TMK) ( Company ) advises that, a General Meeting (Meeting) will be held in person at 102 Forrest Street, Cottesloe Western Australia on Tuesday 13 April 2021 at 10.00am.

In accordance with temporary modifications to the Corporations Act under the Corporations (Coronavirus Economic Response) Determination (No.1) 2020, the Company will not be sending hard copies of the Notice of General Meeting and Explanatory Memorandum to Shareholders. Instead, Shareholders can view and download the Notice of Annual General Meeting and accompanying Explanatory Memorandum on the Company’s website at www.tamaska.com.au or from the ASX website at www.asx.com.au.

Due to COVID-19 transmission risks, the Company encourages all Shareholders to vote by proxy, rather than attending the Meeting in person. The Company will adhere to all social distancing measures prescribed by government authorities at the Meeting, and Shareholders attending the Meeting will need to ensure they comply with the protocols. We are concerned for the safety and health of Shareholders, staff and advisers, so we will put in place certain measures including social distancing requirements.

If Shareholders wish to attend the Meeting in person they will need to contact the Company Secretary, Ms Sylvia Moss (email: [email protected]) in order for the Company to ensure it is able to maintain compliance with COVID-19 related restrictions applicable as at the Meeting date.

As a precaution in relation to COVID-19, each Resolution will be decided by poll, based on proxy votes and by votes from Shareholders in attendance at the Meeting. Shareholders are strongly encouraged to vote by lodging the proxy form attached to this letter, in accordance with the instructions set out on that form, by no later than 10.00am (AWST) on 11 April 2021.

This announcement has been approved by the Board of Tamaska.

For and on behalf of the board.

Mr Brett Lawrence Managing Director Tamaska Oil and Gas Limited

For further information, please contact:

Brett Lawrence Managing Director Tel: +61 8 9320 4700 Email: [email protected]

This announcement was authorised for release by: Brett Lawrence Managing Director

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