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: 424,967,534 (01 Jun 2017)
Listings: Australian Securities Exchange (ASX code: TAP).
Head Office: Level 1, 47 Colin Street
West Perth WA 6005
Executive Chairman: Mr James Menzies
Company Secretary: Mr Christopher J Bath
Board of Directors: Mr James Menzies - Executive Chairman
Mr Peter Mansell - Independent, Non-Executive Director
Ms Andrea Hall - Independent, Non-Executive Director
Mr Frank S Sreesangkom - Nominee, Non-Executive Director
Mr Tom Soulsby - Nominee, Non-Executive Director
Mr Chris Newton - Nominee, Alternate Director
Mr Pantaporn Panyarporn - Nominee, Alternate Director
Auditors: Deloitte Touche Tohmatsu
Tower 2, Brookfield Place
123 St Georges Terrace
Perth WA 6000
Share Registry: Link Market Services Limited
Level 12, QV1 Building
250 St Georges Terrace
Perth WA 6000