88 Energy Regulatory News (88E)

1 September 2014 TANGIERS PETROLEUM LIMITED Change of Company Secretary Tangiers Petroleum Limited (ASX: TPT; AIM: TPET) ("Tangiers" or the "Company")announces the resignation of Mr Robert Dalton as Company Secretary, effectiveimmediately. The Directors wish to thank Mr Dalton for his services andcontribution, and wish him well in his future endeavours. The Board is pleased to announce the appointments of Ms Sarah Smith and Ms AmyJust as Joint Company Secretaries, effective immediately. Ms Smith specialises in company secretarial and financial management services.Ms Smith's experience includes acquisitions, capital raisings, listing ofcompanies on ASX, due diligence reviews and compliance. Ms Smith is a CharteredAccountant, and has acted as the Company Secretary of a number of ASX listedcompanies. Ms Smith started her career in the Perth office of RSM Bird Cameronwhere she spent several years in their accounting and business servicesdivision. Ms Just specialises in the provision of corporate advisory, company secretarialand financial management services. Ms Just has ten years of experience as aChartered Accountant and is a member of the Governance Institute of Australia.Ms Just has acted as the Financial Controller and Company Secretary of numerousdomestic and international oil & gas and mineral exploration companies, and hassignificant ASX compliance, statutory reporting, and corporate governanceexperience. About Tangiers Petroleum: Tangiers Petroleum is an Australian-based oilexplorer with assets offshore Morocco in shallow water. Tangiers has a 25 percent participating interest in the Tarfaya Offshore Block, which is beingoperated by Galp Energia with a 50 per cent interest. The remaining 25 percentinterest is held by ONHYM (Morocco's National Office of Hydrocarbons andMines), which is carried through the exploration phase. DAVE WALLManaging Director Tangiers Petroleum LimitedLevel 2, 5 Ord StreetWest Perth WA 6005, AustraliaPh: + 61 8 9485 0990www.tangierspetroleum.com Contacts RFC Ambrian Limited As Nominated AdviserMr Oliver Morse / Ms Trinity McIntyre+61 8 9480 2500 As Corporate BrokerMr Charlie Cryer+44 20 3440 6800