Results of General Meeting

6 February 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 6 February 2014. Resolution 1: Ratification of Issue of Options to Foster Stockbroking Pty Ltd The total number of proxy votes exercisable by proxies validly appointed was56,844,828. A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 8,182,285 46,814,115 1,848,428 27 The motion was not carried as an ordinary resolution on a poll, the details ofwhich are: FOR AGAINST ABSTAIN 11,494,663 46,834,115 30,027 Resolution 2: Election of Ms Eve Howell as Director Resolution was withdrawn. Resolution 3: Election of Mr Max de Vietri as Director Resolution was withdrawn. Resolution 4: Amendment to Company Constitution The total number of proxy votes exercisable by proxies validly appointed was56,844,828. The motion failed on a show of hands. A breakdown of the proxies is as follows: FOR AGAINST OPEN ABSTAIN 6,410,905 48,086,862 1,848,431 498,657 Robert DaltonJoint Company Secretary Tangiers Petroleum LimitedLevel 2, 5 Ord StreetWest Perth WA 6005, AustraliaPh: +61 8 9485 0990www.tangierspetroleum.com Contacts RFC Ambrian Limited (Nominated Adviser)Mr Stuart Laing+61 8 9480 2506 Peel Hunt LLP (Joint AIM Broker)Mr Richard CrichtonMr Andy Crossley+ 44 20 7418 8900 Mr Ed Portman (Media and Investor Relations - United Kingdom)Tavistock Communications+44 20 7920 3150