Change of Company Name

26 February 2015 TANGIERS PETROLEUM LIMITED Change of Company Name and Code As approved at the general meeting of shareholders on 12 February 2015,Tangiers Petroleum Limited wishes to advise of its change of name to 88 Energylimited. The Australian Securities and Investments Commission recorded the change ofname on 26 February 2015. For ASX purposes, the effective date for the Company name and AIM code changewill be on or around 3 March 2015. On that date, the AIM code will change from"TPET" to "88E". DAVID WALLManaging Director Tangiers Petroleum LimitedLevel 2, 5 Ord StreetWest Perth WA 6005, AustraliaPh: + 61 8 9485 0990 www.88energy.com.au Contacts RFC Ambrian LimitedAs Nominated AdviserMr Oliver Morse+61 8 9480 2500