Notice of Action Taken without a Stockholder Meeting

Deep Well Oil & Gas, Inc.'s (the "Company") Board of Directors and the Company's majority Stockholders, as permitted under the Nevada Revised Statutes adopted the Written Consent received by the Company, in lieu of an annual or special meeting of its Stockholders, as disclosed in the Company’s Information Statement on Schedule 14C. If you would like to receive a printed copy of the Company’s Information Statement materials you many request a copy by calling us toll-free 1-888-645-7263 or by sending an email to us at info@deepwelloil.com with "Request for Information Statement Materials" in the subject line, or by downloading a copy from the links below or by sending a written request to our mailing address at Suite 700, 10150 - 100 Street, Edmonton, Alberta T5J 0P6, Canada.

Information Statement Materials