TAG Director to Resign

TAG's director, Mr. Michael Hart, has tendered his resignation as a director of the Company. Mr. Hart's resignation is at the request of the TSX-Venture Exchange ("TSX-V") due to the discovery of a filing which, unknown to Mr. Hart or the Company, was required to be made relating to Mr. Hart's financial situation. TAG Oil would like to thank Mr. Hart for his valuable contributions to the Board.

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