Result of Meeting

20 October 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 General Meeting held on 20 October 2014. Resolution 1: Placement of Shares The instructions given to validly appointed proxies in respect of theresolution were as follows: FOR AGAINST OPEN ABSTAIN 9,877,149 1,688,915 7,006,787 79,728 The motion was carried on a show of hands. Resolution 2: Authority for David Wall to participate in the Placement The instructions given to validly appointed proxies in respect of theresolution were as follows: FOR AGAINST OPEN ABSTAIN 13,913,335 1,988,545 1,305,517 175,182 The motion was carried on a show of hands. Resolution 3: Authority for Michael Evans to participate in the Placement The instructions given to validly appointed proxies in respect of theresolution were as follows: FOR AGAINST OPEN ABSTAIN 13,912,065 1,988,545 7,056,787 175,182 The motion was carried on a show of hands. Resolution 4: Authority for Stephen Staley to participate in the Placement The instructions given to validly appointed proxies in respect of theresolution were as follows: FOR AGAINST OPEN ABSTAIN 13,912,065 1,988,545 7,056,787 175,182 The motion was carried on a show of hands. Sarah SmithJoint Company SecretaryTangiers Petroleum LimitedLevel 2, 5 Ord StreetWest Perth WA 6005, AustraliaPh: + 61 8 9485 0990www.tangierspetroleum.com ContactsRFC Ambrian LimitedAs Nominated AdviserMr Oliver Morse / Ms Trinity McIntyre+61 8 9480 2500As Corporate BrokerMr Charlie Cryer+44 20 3440 6800