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: 423,967,534 (29 Nov 2016)
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: Mr Christopher J Bath
Board of Directors: Douglas W Bailey - Independent, Non-Executive Chairman
Frank S Sreesangkom - Independent, Non-Executive Director
James Menzies - Independent, Non-Executive Director
Peter Mansell - Independent, Non-Executive Director
Tom Soulsby - Independent, Non-Executive Director
Andrea Hall - Independent, Non-Executive Director
Chris Newton - Independent, Alternate Director
Auditors: Deloitte Touche Tohmatsu
Level 14, 240 St Georges Terrace
Perth WA 6000
Share Registry: Link Market Services Limited
Level 4, 152 St Georges Terrace
Perth WA 6000