88 Energy Regulatory News (88E)

Rule 3.19A.1 Appendix 3X Initial Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity TANGIERS PETROLEUM LIMITED ABN 80 072 964 179 We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director David James Wall Date of appointment 15 April 2014 Part 1 - Director's relevant interests in securities of which the director isthe registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Number & class of securities Nil. Part 2 - Director's relevant interests in securities of which the director isnot the registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of Number & class of Securitiesinterest Note: Provide details of thecircumstances giving rise tothe relevant interest. Nil Part 3 - Director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract Nil Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to N/Awhich interest relates