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: 242,237,221 (Apr 2014)
Listings: Australian Stock Exchange (ASX code: TAP).
Head Office: Level 1, 47 Colin Street
West Perth WA 6005
Chief Executive Officer: Mr Troy Hayden
Company Secretary: Mrs Melanie Williams
Board of Directors: D W Bailey-Independent, Non-executive Chairman
T J Hayden-Managing Director/CEO
M J Sandy-Independent, Non-executive Director
D A Schwebel-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