88 Energy Regulatory News (88E)

12 February 2015 TANGIERS PETROLEUM LIMITED GENERAL MEETING RESULTS The following information is provided in relation to the resolutions passed bythe members of Tangiers Petroleum Limited (ASX: TPT, AIM: TPET, "Tangiers","Company") at its General Meeting held on 12 February 2015. Resolution 1: Disposal of Main Undertaking FOR AGAINST OPEN ABSTAIN 42,045,234 1,230,667 23,820,314 461,163 The motion was carried as an ordinary resolution on a show of hands. Resolution 2: Significant Change to Scale of Activities FOR AGAINST OPEN ABSTAIN 43,332,083 269,969 23,820,314 135,012 The motion was carried as an ordinary resolution on a show of hands. Resolution 3: Capital Raising FOR AGAINST OPEN ABSTAIN 42,835,546 753,437 23,810,314 158,081 The motion was carried as an ordinary resolution on a show of hands. Resolution 4: Participation of Director in Capital Raising - Michael Evans FOR AGAINST OPEN ABSTAIN 42,487,166 890,970 18,643,647 368,928 The motion was carried as an ordinary resolution on a show of hands. Resolution 5: Participation of Director in Capital Raising - David Wall FOR AGAINST OPEN ABSTAIN 42,487,166 890,970 13,893,648 368,928 The motion was carried as an ordinary resolution on a show of hands. Resolution 6: Participation of Director in Capital Raising - Stephen Staley FOR AGAINST OPEN ABSTAIN 42,487,166 890,970 23,810,314 368,928 The motion was carried as an ordinary resolution on a show of hands. Resolution 7: Participation of Director in Capital Raising - Brent Villemarette FOR AGAINST OPEN ABSTAIN 41,265,944 890,970 23,810,314 368,928 The motion was carried as an ordinary resolution on a show of hands. Resolution 8: ECP Options FOR AGAINST OPEN ABSTAIN 42,825,534 763,449 23,810,314 158,081 The motion was carried as an ordinary resolution on a show of hands. Resolution 9: Hartleys Options FOR AGAINST OPEN ABSTAIN 42,771,651 763,449 23,810,314 211,964 The motion was carried as an ordinary resolution on a show of hands. Resolution 10: Adoption of Incentive Option Scheme FOR AGAINST OPEN ABSTAIN 42,814,257 696,168 23,811,941 235,012 The motion was carried as an ordinary resolution on a show of hands. Resolution 11: Issue of Options to Director Under Scheme - Michael Evans FOR AGAINST OPEN ABSTAIN 42,099,450 1,091,553 23,810,314 556,061 The motion was carried as an ordinary resolution on a show of hands. Resolution 12: Issue of Options to Director Under Scheme -David Wall FOR AGAINST OPEN ABSTAIN 42,099,450 1,091,553 23,810,314 556,061 The motion was carried as an ordinary resolution on a show of hands. Resolution 13: Issue of Options to Director Under Scheme -Stephen Staley FOR AGAINST OPEN ABSTAIN 42,099,450 1,091,553 23,810,314 556,061 The motion was carried as an ordinary resolution on a show of hands. Resolution 14: Issue of Options to Director under Scheme -Brent Villemarette FOR AGAINST OPEN ABSTAIN 42,064,450 1,126,553 23,810,314 556,061 The motion was carried as an ordinary resolution on a show of hands. Resolution 15: Approval of Amended Share Plan FOR AGAINST OPEN ABSTAIN 42,516,459 868,273 23,710,478 462,168 The motion was carried as an ordinary resolution on a show of hands. Resolution 16: Ratification of Prior Issue - 86,883 Shares FOR AGAINST OPEN ABSTAIN 42,789,744 743,470 23,810,314 213,850 The motion was carried as an ordinary resolution on a show of hands. Resolution 17: Ratification of Prior Issue -2,279,712 Shares FOR AGAINST OPEN ABSTAIN 42,589,744 743,470 23,810,314 413,850 The motion was carried as an ordinary resolution on a show of hands. Resolution 18: Ratification of Prior Issue -1,000,000 Options FOR AGAINST OPEN ABSTAIN 42,589,732 743,482 23,810,314 413,850 The motion was carried as an ordinary resolution on a show of hands. Resolution 19: Ratification of Prior Issue -6,200,000 Options FOR AGAINST OPEN ABSTAIN 42,589,732 743,482 23,810,314 413,850 The motion was carried as an ordinary resolution on a show of hands. Resolution 20: Ratification of Prior Issue -12,000,000 Options FOR AGAINST OPEN ABSTAIN 42,567,082 766,132 23,810,314 413,850 The motion was carried as an ordinary resolution on a show of hands. Resolution 21: Change of Company Name FOR AGAINST OPEN ABSTAIN 41,901,884 626,449 23,811,941 217,104 The motion was carried as an ordinary resolution on a show of hands. Sarah Smith Joint Company Secretary Tangiers Petroleum Limited Level 2, 5 Ord Street West Perth WA 6005, Australia Ph: + 61 8 9485 0990 www.tangierspetroleum.com Contacts RFC Ambrian Limited As Nominated Adviser Mr Oliver Morse / Ms Trinity McIntyre +61 8 9480 2500 As Corporate Broker Mr Charlie Cryer

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