Delisting & Buy Back

Tap Oil Voluntary delisting, non-marketable parcel buy-back & off-market equal access share buy-back

**FOR ALL ENQUIRIES - PLEASE CONTACT LINK MARKET SERVICES ON 1300 650 320 **

Tap Oil Limited (the Company) announces its intention to delist from the Australian Securities Exchange (ASX) (Delisting) and to undertake both an opt-out non-marketable parcel buy-back facility (Non-marketable Parcels Facility) and an off-market equal access share buy-back (Buy Back).

The Delisting and the Buy Back will be put forward for shareholder approval at a general meeting to be held on 29 October 2020.

Timetable

Indicative date	Event
28 September 2020	Record Date for Non-marketable Parcel Facility
29 September 2020	Delisting announcement and Notice of Meeting announced on ASX
1 October 2020	Anticipated dispatch date of letter to Non-marketable holders containing important information and Share Retention Form
29 October 2020	General Meeting held to approve the Delisting and Buy Back
12 November 2020	Retention Date for receipt of Share Retention Form and close of Non-marketable Parcels Facility
13 November 2020	Estimated payment date for shareholders under Non-marketable Parcel Facility
17 November 2020	Ex-Entitlement Date for the Buy Back (Shares acquired on or after this date will not confer an entitlement to participate in the Buy Back)
19 November 2020	Buy Back Record Date (Date for determining entitlement to participate in the Buy Back)
24 November 2020	Despatch of the Buy Back Offer Documents and personalised Application Forms to eligible Shareholders and Open Date of the Buy Back
10 December 2020	Buy Back Closing Date
11 December 2020	Suspension Date prior to the Delisting Date (date on which Shares are suspended from trading on ASX)
11 December 2020	Announcement of the outcome of the Buy Back and details of any Scale Back
11 December 2020	Transfer to the Company of Shares bought back under the Buy Back and cancellation of those Shares
11 December 2020	Payment of cash consideration under the Buy Back
Close of trading on 16 December 2020	Delisting Date (date on which the Delisting is expected to take effect)

Delisting & Buy Back

ASX Announcement Delisting & Buyback

LETTER REGARDING DISPATCH OR NON MARKETABLE PARCEL SHARES

NOTICE OF MEETING & EXPLANATORY NOTE

INDEPENDENT EXPERTS REPORT

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