88 Energy Regulatory News (88E)

12 June 2014 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 Annual General Meeting held on 12 June 2014. Resolution 1: Adoption of Remuneration ReportThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,601,874 205,273 3,854,095 25,000 Resolution 2: Election of Mr David Wall as a DirectorThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,739,032 80,103 3,849,095 18,012 Resolution 3: Election of Mr Michael Evans as a DirectorThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,734,032 85,103 3,849,095 18,012 Resolution 4: Election of Dr Stephen Staley as a DirectorThe total number of proxy votes exercisable by proxies validly appointed was34,686,242The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,734,035 85,100 3,849,095 18,012 Resolution 5: Re-election of Mr Brent Villemarette as a DirectorThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,554,702 257,423 3,849,095 25,022 Resolution 6: Approval of Share PlanThe total number of proxy votes exercisable by proxies validly appointed was34,588,897.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,021,043 783,120 3,751,750 32,984 Resolution 7: Issue of 4,500,000 Shares to Mr David Wall and grant of loan tosubscribe for 4,500,000 SharesThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 29,816,399 995,264 3,849,095 25,484 Resolution 8: Issue of 1,000,000 Shares to Mr Michael Evans and grant of loanto subscribe for 1,000,000 SharesThe total number of proxy votes exercisable by proxies validly appointed was34,588,897.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 29,804,220 1,007,443 3,751,750 25,484 Resolution 9: Issue of 1,000,000 Options to Mr Michael EvansThe total number of proxy votes exercisable by proxies validly appointed was34,588,897.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 29,980,902 828,617 3,751,750 27,628 Resolution 10: Issue of 2,000,000 Options to Dr Stephen StaleyThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 29,972,902 836,617 3,849,095 27,628 Resolution 11: Approval of Additional Placement CapacityThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,555,904 235,759 3,849,095 45,484 Resolution 12: Ratification of previous issue of Shares by the CompanyThe total number of proxy votes exercisable by proxies validly appointed was33,936,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 29,849,304 200,205 3,849,095 37,638 Resolution 13: Placement of Shares to sophisticated investors and professionalinvestorsThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 30,404,492 407,517 3,849,095 25,138 Resolution 14: Participation of Mr David Wall in placement of SharesThe total number of proxy votes exercisable by proxies validly appointed was34,686,242.The motion was carried on a show of hands.A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 29,669,719 772,657 4,206,238 37,628 Iva StejskalJoint Company Secretary 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 Mr Ed Portman (Media and Investor Relations - United Kingdom)Tavistock Communications+44 20 7920 3150