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TANGIERS PETROLEUM LIMITED - 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 Dr
Stejskal for her services and contribution, and wish her well in her future
endeavours.

Mr Robert Dalton will continue as sole Company Secretary.

Robert Dalton
Company Secretary

Tangiers Petroleum Limited
Level 2, 5 Ord Street
West Perth WA 6005, Australia
Ph: + 61 8 9485 0990
www.tangierspetroleum.com


Contacts

RFC Ambrian Limited

As Nominated Adviser
Mr Oliver Morse / Ms Trinity McIntyre
+61 8 9480 2500

As Corporate Broker
Mr Charlie Cryer
+44 20 3440 6800

Mr Ed Portman (Media and Investor Relations - United Kingdom)
Tavistock Communications
+44 20 7920 3150