Resignation of Joint Company Secretary

13 June 2014 TANGIERS PETROLEUM LIMITED Resignation of Joint Company Secretary Tangiers Petroleum Limited (ASX: TPT; AIM: TPET) ("Tangiers" or the "Company")announces the resignation of Dr Iva Stejskal as Joint Company Secretary,effective close of business 13 June 2014. The Directors wish to thank DrStejskal for her services and contribution, and wish her well in her futureendeavours. Mr Robert Dalton will continue as sole Company Secretary. Robert DaltonCompany 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