4 March 2015

                               88 ENERGY LIMITED

                    Change of Director's Interests Notices

88 Energy Limited (Formerly Tangiers Petroleum Limited) (ASX: 88E; AIM: 88E)
("88 Energy" or the "Company") advises that Change of Director's Interest
Notices (3Y) for Messrs David Wall, Michael Evans, Stephen Staley and Brent
Villemarette have been released on the ASX today. The shares issued to the
directors were pursuant to the Company's Capital Raising approved by
Shareholders at the General Meeting held 12 February 2015.

Sarah Smith
JOINT COMPANY SECRETARY

88 Energy Limited
Level 2, 5 Ord Street
West Perth WA 6005, Australia
Ph: + 61 8 9485 0990
www.88energy.com.au


Contacts

RFC Ambrian Limited

As Nominated Adviser
Mr Oliver Morse
+61 8 9480 2500

As Corporate Broker
Mr Charlie Cryer
+44 20 3440 6800

                                  Appendix 3Y

                     Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity 88 ENERGY LIMITED (FORMERLY TANGIERS PETROLEUM LIMITED)

ABN 80 072 964 179

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director                Michael John Evans

Date of last notice             22 October 2014

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Direct or indirect interest              1. Indirect

                                         2. Indirect

                                         3. Direct

                                         4. Direct

Nature of indirect interest              1. Tevlo Pty Ltd <MJ Evans Super A/C>

(including registered holder)            2. Tevlo Pty Ltd <MJ Evans Super A/C>

Note: Provide details of the             3. Michael John Evans
circumstances giving rise to the
relevant interest.                       4. Michael John Evans

Date of change                          2 March 2015

No. of securities held prior to change  Direct (Michael John Evans)

                                        1,000,000 Fully paid ordinary shares
                                        (subject to vesting conditions)

                                        1,000,000 Unlisted options exercisable
                                        at $0.42 on or before 12 June 2017
                                        (subject to vesting conditions)

                                        Indirect (Tevlo Pty Ltd <MJ Evans Super
                                        A/C>)

                                        4,166,667 Fully paid ordinary shares

Class                                    1. Fully Paid Ordinary Shares

                                         2. Listed Options exercisable at $0.02
                                            on or before 2 March 2018

                                         3. Unlisted Options exercisable at
                                            $0.015 on or before 18 February
                                            2018

                                         4. Fully Paid Ordinary Shares

Number acquired                          1. 4,250,000 FPOS

                                         2. 2,125,000 Listed Options

                                         3. 8,000,000 Unlisted Options

Number disposed                          4. FPOS Cancelled

Value/Consideration                      1. $42,500

Note: If consideration is non-cash,      2. Nil (free attaching options)
provide details and estimated valuation
                                         3. Nil

                                         4. Nil

No. of securities held after change     Direct (Michael John Evans)

                                        8,000,000 Unlisted Option exercisable
                                        at $0.015 on or before 18 February 2018

                                        1,000,000 Unlisted options exercisable
                                        at $0.42 on or before 12 June 2017
                                        (subject to vesting conditions)

                                        Indirect (Tevlo Pty Ltd <MJ Evans Super
                                        A/C>)

                                        8,416,667 Fully paid ordinary shares

                                        2,125,000 Listed Options exercisable at
                                        $0.02 on or before 2 March 2018

Nature of change                         1. Participation in Company Share
                                            Placement as approved at
Example: on-market trade, off-market        Shareholder's meeting on 12
trade, exercise of options, issue of        February 2015.
securities under dividend reinvestment
plan, participation in buy-back          2. Participation in Company Share
                                            Placement as approved at
                                            Shareholder's meeting on 12
                                            February 2015.

                                         3. Issue of Director Options under
                                            Employee Incentive Scheme approved
                                            at Shareholder's meeting on 12
                                            February 2015.

                                         4. Cancellation of Loan shares per
                                            Notice of Meeting released 13
                                            January 2015

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Detail of contract              n/a

Nature of interest              n/a

Name of registered holder       n/a

(if issued securities)

Date of change                  n/a

No. and class of securities to  n/a
which interest related prior to
change

Note: Details are only required
for a contract in relation to
which the interest has changed

Interest acquired               n/a

Interest disposed               n/a

Value/Consideration             n/a

Note: If consideration is
non-cash, provide details and
an estimated valuation

Interest after change           n/a

Part 3 - +Closed period

Were the interests in the securities or contracts  No
detailed above traded during a +closed period
where prior written clearance was required?

If so, was prior written clearance provided to     n/a
allow the trade to proceed during this period?

If prior written clearance was provided, on what   n/a
date was this provided?

                                                                   Rule 3.19A.2

                                  Appendix 3Y

                     Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity 88 ENERGY LIMITED (FORMERLY TANGIERS PETROLEUM LIMITED)

ABN 80 072 964 179

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director                George Henry Stephen Staley

Date of last notice             22 October 2014

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Direct or indirect interest              1. Indirect

                                         2. Indirect

                                         3. Direct

Nature of indirect interest              1. Derwent Resources Limited

(including registered holder)            2. Derwent Resources Limited

Note: Provide details of the             3. George Henry Stephen Staley
circumstances giving rise to the
relevant interest.

Date of change                          2 March 2015

No. of securities held prior to change  Direct (George Henry Stephen Staley)

                                        2,000,000 Unlisted Options exercisable
                                        at $0.28 on or before 12 June 2017

                                        4,166,667 Fully Paid Ordinary Shares

                                        Indirect (Derwent Resources Limited)

                                        Nil

Class                                    1. Fully Paid Ordinary Shares

                                         2. Listed Options exercisable at $0.02
                                            on or before 2 March 2018

                                         3. Unlisted Options exercisable at
                                            $0.015 on or before 18 February
                                            2018

Number acquired                          1. 1,650,000 FPOS

                                         2. 825,000 Listed Options

                                         3. 6,000,000 Unlisted Options

Number disposed                         Nil

Value/Consideration                      1. $16,500

Note: If consideration is non-cash,      2. Nil (free attaching options)
provide details and estimated valuation
                                         3. Nil

No. of securities held after change     Direct (George Henry Stephen Staley)

                                        2,000,000 Unlisted Options exercisable
                                        at $0.28 on or before 12 June 2017

                                        4,166,667 Fully Paid Ordinary Shares

                                        6,000,000 Unlisted Options exercisable
                                        at $0.015 on or before 18 February 2018

                                        Indirect (Derwent Resources Limited)

                                        1,650,000 Fully Paid Ordinary Shares

                                        825,000 Listed Options exercisable at
                                        $0.02 on or before 2 March 2018

Nature of change                         1. Participation in Company Share
                                            Placement as approved at
Example: on-market trade, off-market        Shareholder's meeting on 12
trade, exercise of options, issue of        February 2015.
securities under dividend reinvestment
plan, participation in buy-back          2. Participation in Company Share
                                            Placement as approved at
                                            Shareholder's meeting on 12
                                            February 2015.

                                         3. Issue of Director Options under
                                            Employee Incentive Scheme approved
                                            at Shareholder's meeting on 12
                                            February 2015.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Detail of contract              n/a

Nature of interest              n/a

Name of registered holder       n/a

(if issued securities)

Date of change                  n/a

No. and class of securities to  n/a
which interest related prior to
change

Note: Details are only required
for a contract in relation to
which the interest has changed

Interest acquired               n/a

Interest disposed               n/a

Value/Consideration             n/a

Note: If consideration is
non-cash, provide details and
an estimated valuation

Interest after change           n/a

Part 3 - +Closed period

Were the interests in the securities or contracts  No
detailed above traded during a +closed period
where prior written clearance was required?

If so, was prior written clearance provided to     n/a
allow the trade to proceed during this period?

If prior written clearance was provided, on what   n/a
date was this provided?

                                                                   Rule 3.19A.2

                                  Appendix 3Y

                     Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity 88 ENERGY LIMITED (FORMERLY TANGIERS PETROLEUM LIMITED)

ABN 80 072 964 179

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director                David James Wall

Date of last notice             22 October 2014

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Direct or indirect interest              1. Indirect

                                         2. Indirect

                                         3. Indirect

                                         4. Indirect

Nature of indirect interest              1. David James Wall <The Reserve A/C>;
                                            D J Wall <D J Wall Super Fund A/C>
(including registered holder)
                                         2. D David James Wall <The Reserve A/
Note: Provide details of the                C>; D J Wall <D J Wall Super Fund A
circumstances giving rise to the            /C>
relevant interest.
                                         3. David James Wall <The Reserve A/C>

                                         4. David James Wall <The Reserve A/C>

Date of change                          2 March 2015

No. of securities held prior to change  Indirect (David James Wall <The Reserve
                                        A/C>)

                                        4,500,000 Fully paid ordinary shares
                                        (subject to vesting conditions)

                                        5,229,166 Fully paid ordinary shares

                                        Indirect (D J Wall <D J Wall Super Fund
                                        A/C>)

                                        187,500 Fully paid ordinary shares

Class                                    1. Fully Paid Ordinary Shares

                                         2. Listed Options exercisable at $0.02
                                            on or before 2 March 2018

                                         3. Unlisted Options exercisable at
                                            $0.015 on or before 18 February
                                            2018

                                         4. Fully Paid Ordinary Shares

Number acquired                          1. 4,250,000 FPOS

                                         2. 2,125,000 Listed Options

                                         3. 25,000,000 Unlisted Options

Number disposed                          4. FPOS Cancelled

Value/Consideration                      1. $42,500

Note: If consideration is non-cash,      2. Nil - free attaching options
provide details and estimated valuation
                                         3. Nil

                                         4. Nil

No. of securities held after change     Indirect (David James Wall <The Reserve
                                        A/C>)

                                        7,979,166 Fully paid ordinary shares

                                        1,375,000 Listed Options exercisable at
                                        $0.02 on or before 2 March 2018

                                        25,000,000 Unlisted Options exercisable
                                        at $0.015 on or before 18 February 2018

                                        Indirect (D J Wall <D J Wall Super Fund
                                        A/C>)

                                        1,687,500 Fully Paid Ordinary Shares

                                        750,000 Listed Options exercisable at
                                        $0.02 on or before 2 March 2018

Nature of change                         1. Participation in Company Share
                                            Placement as approved at
Example: on-market trade, off-market        Shareholder's meeting on 12
trade, exercise of options, issue of        February 2015.
securities under dividend reinvestment
plan, participation in buy-back          2. Participation in Company Share
                                            Placement as approved at
                                            Shareholder's meeting on 12
                                            February 2015.

                                         3. Issue of Director Options under
                                            Employee Incentive Scheme approved
                                            at Shareholder's meeting on 12
                                            February 2015.

                                         4. Cancellation of Loan shares per
                                            Notice of Meeting released 13
                                            January 2015

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Detail of contract              n/a

Nature of interest              n/a

Name of registered holder       n/a

(if issued securities)

Date of change                  n/a

No. and class of securities to  n/a
which interest related prior to
change

Note: Details are only required
for a contract in relation to
which the interest has changed

Interest acquired               n/a

Interest disposed               n/a

Value/Consideration             n/a

Note: If consideration is
non-cash, provide details and
an estimated valuation

Interest after change           n/a

Part 3 - +Closed period

Were the interests in the securities or contracts  No
detailed above traded during a +closed period
where prior written clearance was required?

If so, was prior written clearance provided to     n/a
allow the trade to proceed during this period?

If prior written clearance was provided, on what   n/a
date was this provided?

                                  Appendix 3Y

                     Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity 88 ENERGY LIMITED (FORMERLY TANGIERS PETROLEUM LIMITED)

ABN 80 072 964 179

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director                Brent Villemarette

Date of last notice             4 October 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Direct or indirect interest             Indirect

Nature of indirect interest             Villemarette Nominees Pty Ltd ATF The
                                        Villemarette Family Trust
(including registered holder)

Note: Provide details of the
circumstances giving rise to the
relevant interest.

Date of change                          2 March 2015

No. of securities held prior to change  1,221,222 Fully paid ordinary shares

Class                                   Unlisted Options exercisable at $0.015
                                        on or before 18 February 2018

Number acquired                         6,000,000

Number disposed                         Nil

Value/Consideration                     Nil

Note: If consideration is non-cash,
provide details and estimated valuation

No. of securities held after change     1,221,222 Fully paid ordinary shares

                                        6,000,000 Unlisted Options exercisable
                                        at $0.015 on or before 18 February 2018

Nature of change                        Issue of Director Options under
                                        Employee Incentive Scheme approved at
Example: on-market trade, off-market    Shareholder's meeting on 12 February
trade, exercise of options, issue of    2015.
securities under dividend reinvestment
plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Detail of contract              n/a

Nature of interest              n/a

Name of registered holder       n/a

(if issued securities)

Date of change                  n/a

No. and class of securities to  n/a
which interest related prior to
change

Note: Details are only required
for a contract in relation to
which the interest has changed

Interest acquired               n/a

Interest disposed               n/a

Value/Consideration             n/a

Note: If consideration is
non-cash, provide details and
an estimated valuation

Interest after change           n/a

Part 3 - +Closed period

Were the interests in the securities or contracts  No
detailed above traded during a +closed period
where prior written clearance was required?

If so, was prior written clearance provided to     n/a
allow the trade to proceed during this period?

If prior written clearance was provided, on what   n/a
date was this provided?

Appendix 3Y

Change of Director's Interest Notice

                                                                    Appendix 3Y

                                           Change of Director's Interest Notice

+ See chapter 19 for defined terms.

Appendix 3Y Page 14 01/01/2011

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 15

www.tangierspetroleum.com

103 Level 2, 5 Ord Street, West Perth WA 6005 PO Box 1674, West Perth WA 6872
Australia Phone +61 8 9485 0990 Fax +61 8 9321 8990

                                                             ABN 80 072 964 179

ASX: TPT AIM: TPET

www.tangierspetroleum.com

103 Level 2, 5 Ord Street, West Perth WA 6005 PO Box 1674, West Perth WA 6872
Australia Phone +61 8 9485 0990 Fax +61 8 9321 8990

                                                             ABN 80 072 964 179

ASX: TPT AIM: TPET

www.tangierspetroleum.com

103 Level 2, 5 Ord Street, West Perth WA 6005 PO Box 1674, West Perth WA 6872
Australia Phone +61 8 9485 0990 Fax +61 8 9321 8990

                                                             ABN 80 072 964 179

ASX: TPT AIM: TPET

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