Investor Fact Sheet

Name: Tap Oil Limited
Business Description: Tap Oil Limited is an independent oil & gas exploration and production company with interests in Australia and South East Asia
Established: 14 March 1995
Shares on Issue: 257,583,738 (31 Dec 2015)
Listings: Australian Securities Exchange (ASX code: TAP).
Head Office: Level 1, 47 Colin Street
West Perth WA 6005
Chief Executive Officer: Mr Troy Hayden
Company Secretary: Ms Michele T Ryan
Board of Directors: Douglas W Bailey - Independent, Non-executive Chairman
Troy J Hayden - Managing Director/CEO
Michael J Sandy - Independent, Non-executive Director
Douglas A Schwebel - Independent, Non-executive Director
Tom Soulsby - Independent, Non-executive Director
Auditors: Deloitte Touche Tohmatsu
Level 14, 240 St Georges Terrace
Perth WA 6000
Share Registry: Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000