Announcement to ASX

12 April 2021

Change of Share Registry Details

Xstate Resources Limited ("Xstate" or "the Company") (ASX:XST) advises that as of Monday 12

April 2021, Xstate Resources Limited has changed is provider for shareholder registry services from Advanced Share Registry Services to Automic Pty Ltd ("Automic").

Our new share registry contract details are as follows:

Automic

Level 5, 126 Philip Street

Sydney NSW 2000

GPO Box 5193

Sydney NSW 2001

Shareholders can easily and efficiently manage their holdings via Automic's secured and highly accessible online investor portal. The portal provides, among other things, an online interface to update and manage shareholder details, view balances and transaction history.

Shareholder registration online

Shareholders that are not already a user of Automic's investor portal may visit https://investor.automic.com.auand signup to register their details using the two simple steps provided in the setup process.

Shareholders with any queries in relation to their Xstate Resources Limited holding are advised to contact Automic at hello@automicgroup.com.auor on 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia)

This release is authorised by the Company Secretary.

Jordan McArthur

Company Secretary

About Xstate Resources Limited

Xstate Resources (ASX Code: XST) is an ASX listed company focused on the oil and gas sector. The Company has existing assets located in the Sacramento Basin in California and associated production interests together with production interests in Alberta Canada. Xstate is presently pursuing new opportunities in the oil and gas sector in North America.

Level 1, 31 Cliff Street, Fremantle WA 6959 | Tel + 61 8 9435 3200 | www.xstateresources.com.au

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Disclaimer

Xstate Resources Limited published this content on 11 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 17:43:01 UTC.