Unassociated Document

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ar+DRm1yq2z1D+K2Ewmp7AramdbbyGmK2qXeGzm69ULs9K/Fh8PHMdnaiDLBqggf xP3i/gEa/q/7uSHG5vMi0g== 0001144204-10-012949.txt : 20100312 0001144204-10-012949.hdr.sgml : 20100312 20100312061540 ACCESSION NUMBER: 0001144204-10-012949 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 30 CONFORMED PERIOD OF REPORT: 20090710 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100312 DATE AS OF CHANGE: 20100312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Triangle Petroleum Corp CENTRAL INDEX KEY: 0001281922 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 980430762 STATE OF INCORPORATION: NV FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51321 FILM NUMBER: 10675780 BUSINESS ADDRESS: STREET 1: 1250, 521 ? 3RD AVE SW, CITY: CALGARY STATE: A0 ZIP: T2P3T3 BUSINESS PHONE: (403) 262-4471 MAIL ADDRESS: STREET 1: 1250, 521 ? 3RD AVE SW, CITY: CALGARY STATE: A0 ZIP: T2P3T3 FORMER COMPANY: FORMER CONFORMED NAME: Triangle Petroleum CORP DATE OF NAME CHANGE: 20050525 FORMER COMPANY: FORMER CONFORMED NAME: PELOTON RESOURCES INC DATE OF NAME CHANGE: 20040226 8-K 1 v176908_8-k.htm Unassociated Document

As filed with the Securities and Exchange Commission on March 11, 2010

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) March 11, 2010 (July 10, 2009)

TRIANGLE PETROLEUM CORPORATION

(Exact name of registrant as specified in charter)

Nevada	0-51321	98-0430762
(State or other jurisdiction of	(Commission	(I.R.S. Employer
incorporation or organization)	file number)	Identification No.)

Suite 750, 521-3rd Avenue SW Calgary, Alberta, Canada T2P 3T3

(Address of principal executive offices)

Registrant's telephone number, including area code: (403) 262-4471

Suite 1250, 521-3rd Avenue SW Calgary, Alberta, Canada T2P 3T3

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 1.01. Entry into a Material Definitive Agreement.

On March 11, 2010, Triangle Petroleum Corporation (the “Company”) priced a private offering (the “Private Offering”) of shares of its common stock (“Common Shares”) and entered into subscription and registration rights agreements with certain accredited investors for the private placement of 27,993,939 newly-issued Common Shares at a purchase price of $0.33 per share, with net proceeds expected to be approximately $8,300,000. Under the subscription and registration rights agreements, subject to certain restrictions and limitations, the Company agreed to permit investors to include Common Shares purchased in the Private Offering in any registration statement filed by the Company with the Securities and Exchange Commission (“SEC”) (other than on Forms S-4 or S-8) within 6 months of the closing of the Private Offering to register Common Shares for the Company’s own account or for the account of any other stockholder.

The foregoing description of the subscription and registration rights agreements is subject to, and qualified in its entirety by, the form of such agreement attached hereto as Exhibit 10.1 and incorporated herein by reference.

Item 3.02. Unregistered Sales of Equity Securities.

As described in Item 1.01 above, the Company will sell the Common Shares in the Private Offering pursuant to the provisions of the subscription and registration rights agreements into which it has entered with accredited investors. The Common Shares are being offered and sold in reliance on the private placement exemption from registration under Section 4(2) of the Securities Act of 1933, as amended (the “Securities Act”), and Regulation D promulgated thereunder (“Regulation D”). The Company has relied on this exemption based on applicable facts, including that (i) the offers and sales were made to a limited number of persons, all of whom represented that they are “accredited investors” (as such term is defined in Regulation D), (ii) no general solicitation or advertising having been used in connection with the Private Offering and sale of the Common Shares and (iii) the investors’ representations that they are acquiring the Common Shares for investment only.

The Common Shares are not registered under the Securities Act, and therefore may not be offered or sold absent registration or an applicable exemption from registration. This is not an offer to sell or a solicitation of an offer to buy any security, nor is this an offer to sell or a solicitation of an offer to buy any security in any jurisdiction in which such offer or sale would be unlawful.

Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Approved at the last shareholder meeting and effective July 10, 2009, the Company amended its Articles of Incorporation to increase the number of its authorized shares to 150,000,000. The Certificate of Amendment to Articles of Incorporation is attached hereto as Exhibit 3.1 and incorporated herein by reference.

Item 7.01. Regulation FD Disclosure.

The closing of the Private Offering is scheduled to take place on March 12, 2010.

In connection with the Private Offering, the Company disclosed non-public information to potential investors in a confidential presentation. The persons who received these materials were subject to nondisclosure obligations prior to this disclosure. Certain excerpts of the confidential presentation are attached hereto as Exhibit 99.1.

The information contained in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, is furnished pursuant to, and shall not be deemed to be "filed" for the purposes of, Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. The information contained in Item 7.01 of this Current Report shall not be incorporated by reference into any registration statement or any other document filed pursuant to the Securities Act of 1933, as amended, except as otherwise expressly stated in such filing. By filing this Current Report on Form 8-K and furnishing the information contained in this Item 7.01, including Exhibit 99.1, the Company makes no admission as to the materiality of any such information that it is furnishing.

The information filed in this Report pursuant to Item 7.01, including the information contained in Exhibit 99.1, is neither an offer to sell nor a solicitation of an offer to buy any of the Common Shares in the Private Offering.

Item 8.01. Other Events.

In connection with the Private Offering, the Company disclosed non-public information to potential investors in a confidential private placement memorandum. The persons who received these materials were subject to nondisclosure obligations prior to this disclosure. Excerpts of the non-public portions of the confidential private placement memorandum are attached hereto as Exhibit 99.2.

Because not all of the information contained in the confidential private placement memorandum is included in this Report, certain cross references and defined terms may not appear in Exhibit 99.2.

The Company makes no admission as to the materiality of any information in this Report pursuant to Item 8.01, including Exhibit 99.2, or that any such information includes material investor information that is not otherwise publicly available.

The information filed in this Report pursuant to Item 8.01, including the information contained in Exhibit 99.2, is summary information that is intended to be considered in the context of the Company’s SEC filings and other public announcements that the Company may make, by press release or otherwise, from time to time. The Company disclaims any current intention to revise or update the information filed in this Report pursuant to Item 8.01, including the information contained in Exhibit 99.2, although the Company may do so from time to time as its management believes is warranted. Any such updating may be made through the furnishing or filing of other reports or documents with the SEC, through press releases or through other public disclosure. The information filed in this Report pursuant to Item 8.01, including the information contained in Exhibit 99.2, is neither an offer to sell nor a solicitation of an offer to buy any of the shares of common stock in the Private Offering.

A copy of the press release announcing the pricing of the Common Shares in the Private Offering is filed and attached hereto as Exhibit 99.3, and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

Exhibit No.		Description

3.1		Certificate of Amendment to Articles of Incorporation, effective July 10, 2009
10.1		Form of Subscription and Registration Rights Agreement
99.1		Excerpts from Confidential Presentation by the Company to Potential Investors dated February 23, 2010
99.2		Excerpts from Confidential Private Placement Memorandum dated February 23, 2010
99.3		Press Release dated March 11, 2010 Announcing Pricing of Offering of Common Shares

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: March 11, 2010	TRIANGLE PETROLEUM CORPORATION



	By:	/s/ Jonathan Samuels
		Jonathan Samuels
		Chief Financial Officer

Index to Exhibits

Exhibit Number		Description

3.1		Certificate of Amendment to Articles of Incorporation, effective July 10, 2009
10.1		Form of Subscription and Registration Rights Agreement
99.1		Excerpts from Confidential Presentation by the Company to Potential Investors dated February 23, 2010
99.2		Excerpts from Confidential Private Placement Memorandum dated February 23, 2010
99.3		Press Release dated March 11, 2010 Announcing Pricing of Private Placement

EX-3.1 2 v176908_ex3-1.htm v176908_ex3-1 -- Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing

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Exhibit 10.1

SUBSCRIPTION & REGISTRATION RIGHTS AGREEMENT

FOR COMMON SHARES

TO:

Triangle Petroleum Corporation (the “Corporation”)

AND TO:



Johnson Rice & Company LLC (“Agent”)

The undersigned (hereinafter referred to as the “Subscriber,” and, together with the other persons purchasing shares of common stock of the Corporation offered in this Offering, the “Subscribers”) hereby irrevocably subscribes for and agrees to purchase the number of shares of common stock of the Corporation set forth below (the “Common Shares”), for the aggregate subscription price set forth below (the “Aggregate Subscription Price”), representing a subscription price of $0.33 (U.S.) per Common Share, upon and subject to the terms and conditions set forth in “Terms and Conditions of Subscription for Common Shares of Triangle Petroleum Corporation” attached hereto (together with this page and the attached Exhibits, the “Subscription Agreement”). In addition to this face page, the Subscriber must also complete all applicable Exhibits attached hereto.

Number of Common Shares:

Aggregate Subscription Price (U.S.): $

(Name of Subscriber − please print)

By:

Deliver the Common Shares as set forth below:

(Authorized Signature)

(Name)

(Official Capacity or Title − please print)

(Account Reference, if applicable))

(Please print name of individual whose signature appears above if different than the name of the subscriber printed above.)

(Contact Name)

(Address, including ZIP code)

(Subscriber’s Address, including ZIP code)

Register the Common Shares as set forth below:

(Telephone Number)

(E-Mail Address)

(Name)

(Taxpayer Identification Number)

(Account reference, if applicable





(Address, including ZIP code)

ACCEPTANCE: The Corporation hereby accepts the subscription as set forth above on the terms and conditions contained in this Subscription Agreement.

Dated: _________________________, 2010

TRIANGLE PETROLEUM CORPORATION

Subscription No:

By:

Title:

This is the first page of an agreement comprised of 18 pages (including Exhibits).

1

TERMS AND CONDITIONS OF SUBSCRIPTION FOR

COMMON SHARES OF

TRIANGLE PETROLEUM CORPORATION

Terms of the Offering

1.     The Subscriber acknowledges (on its own behalf and, if applicable, on behalf of each person on whose behalf the Subscriber is contracting) that this subscription is subject to rejection or allotment by the Corporation in whole or in part.

2.     The Subscriber acknowledges (on its own behalf and, if applicable, on behalf of each person on whose behalf the Subscriber is contracting) that:

(a)

the Common Shares subscribed for by it hereunder form part of a larger issuance and sale by the Corporation of up to 30,000,000 Common Shares at an issue price of $0.33(U.S.) per Common Share on a best efforts marketed offering basis through the Agent (the “Offering”); and

(b)

the Offering is not subject to any minimum subscription level, and therefore, any funds invested are available to the Corporation and will be paid to the Corporation on the Closing Date.

Definitions

3.     The following terms, as used herein, have the following meanings:

(a)

“1933 Act” means the U.S. Securities Act of 1933, as amended.

(b)

“Prospectus” means the prospectus or prospectuses forming a part of, or deemed to form a part of, or included in, or deemed included in, any Registration Statement, as amended or supplemented by any prospectus supplement with respect to the terms of the offering of any portion of the Registrable Shares covered by such Registration Statement and by all other amendments and supplements to the prospectus, including post-effective amendments and all material incorporated by reference in such prospectus or prospectuses.

(c)

“Registrable Shares” means Common Shares purchased by the Subscriber in the Offering that do not bear a restrictive legend.

(d)

“Registration Statement” means any registration statement under the 1933 Act of the Corporation that covers any of the Registrable Shares pursuant to the provisions of this Agreement, including the Prospectus, amendments and supplements to such Registration Statement, including post-effective amendments, all exhibits and all materials incorporated by reference in such Registration Statement.

Registration Rights

4.     If the Corporation proposes to publicly sell or register for sale any of its Common Shares for its own account or for the account of any stockholder of the Corporation (other than in connection with the repurchase, redemption, acquisition or retirement of capital stock of the Corporation) pursuant to a registration statement under the 1933 Act (other than a registration statement on Form S-8 or on Form S-4 or any similar successor forms thereto) on or before the six month anniversary of the closing of the Offering  (a “Piggyback Registration”), the Corporation shall give written notice to the Subscriber of its intention to effect such sale or registration at least 15 days prior the effectiveness of such Registration Statement and, subject to Section 5, shall include in such transaction all Registrable Shares with respect to which the Corporation has received a written request from the Subscriber for inclusion therein within 5 days after the receipt of the Corporation’s notice.  The failure of the Subscriber to respond to such notice shall be deemed a waiver of the Subscriber’s rights to participate in the proposed Piggyback Registration.  The Corporation shall have no obligation to offer the Subscriber the right to participate in more than one Piggyback Registration for which the related Registration Statement becomes effective; provided, however, if the number of Registrable Shares included in the Registration Statement is cutback pursuant to Section 5 below, the Corporation shall be required to allow the Subscriber to participate in such additional Piggyback Registrations during such six month period as is necessary to include all of the Registrable Shares.  The Corporation may postpone or withdraw the filing or the effectiveness of a Piggyback Registration at any time in its sole discretion.

5.     If a Piggyback Registration is initiated as an underwritten offering, and the managing underwriter advises the Corporation that in its good faith opinion the number of securities requested to be included in such registration exceeds the number that can be sold in such offering without having a material adverse effect on such offering, including the price at which such securities can be sold, then the Corporation shall include in such registration the maximum number of shares that such underwriter advises can be so sold without having such effect, allocated (i) first, to the securities the Corporation proposes to sell, (ii) second, pro rata among the Subscriber and the other subscribers purchasing shares of Common Stock in the Offering based upon the number of Registrable Shares requested to be included by the Subscriber and each other subscriber, and (iii) third, among other securities requested to be included in such registration by other security holders of the Corporation on such basis as such holders may agree among themselves and the Corporation.

2

6.     In connection with the registration and sale of Registrable Shares pursuant to this Subscription Agreement, the Corporation shall:

(a)

a reasonable time before filing a Registration Statement or Prospectus or any amendments or supplements thereto (including any prospectus supplement for a shelf takedown) in which the Subscriber is named, furnish to the Subscriber copies of such Registration Statement or Prospectus or supplement thereto (including any prospectus supplement for a shelf takedown) proposed to be filed, and the Subscriber shall have the opportunity to review and comment thereon, and the Corporation shall consider such changes in good faith prior to filing any such document;

(b)

furnish to the Subscriber such number of copies of such Prospectus (including each preliminary Prospectus and Prospectus supplement) and such other documents as the Subscriber may reasonably request in order to facilitate the disposition of the Registrable Shares, provided, however, that the Corporation shall have no such obligation to furnish copies of a final Prospectus if the conditions of Rule 172(c) under the 1933 Act are satisfied by the Corporation;

(c)

use commercially reasonable best efforts to register or qualify such Registrable Shares under such other securities or blue sky laws of such jurisdictions (domestic or foreign) as the Subscriber reasonably requests and do any and all other acts and things that may be reasonably necessary or advisable to enable the Subscriber to consummate the disposition in such jurisdictions of the Registrable Shares (provided, that the Corporation will not be required to (1) qualify generally to do business in any jurisdiction where it would not otherwise be required to qualify but for this Section 6(c), (2) subject itself to taxation in any such jurisdiction or (3) consent to general service of process in any such jurisdiction);

(d)

notify the Subscriber, at any time when a Prospectus relating thereto is required to be delivered under the 1933 Act, of the occurrence of any event as a result of which any Prospectus contains an untrue statement of a material fact or omits any material fact necessary to make the statements therein not misleading;

(e)

make available for inspection by the Subscriber, and any attorney, accountant or other agent retained by the Subscriber, all financial and other records, pertinent corporate documents and properties of the Corporation, and cause the Corporation’s officers, directors, employees and independent accountants to supply all information reasonably requested by the Subscriber, attorney, accountant or agent in connection with such Registration Statement;

(f)

promptly notify the Subscriber:

(i)

when the Registration Statement, any pre-effective amendment, the Prospectus or any Prospectus supplement or post-effective amendment to the Registration Statement has been filed and, with respect to the Registration Statement or any post-effective amendment, when the same has become effective;

(ii)

of any written request by the SEC for amendments or supplements to the Registration Statement or any Prospectus or of any inquiry by the SEC relating to the Registration Statement;

(iii)

of the notification to the Corporation by the SEC of its initiation of any proceeding with respect to the issuance by the SEC of any stop order suspending the effectiveness of the Registration Statement; and

(iv)

of the receipt by the Corporation of any notification with respect to the suspension of the qualification of any Registrable Shares for sale under the applicable securities or blue sky laws of any jurisdiction;

(g)

during the period when the Prospectus is required to be delivered under the 1933 Act, use its reasonable best efforts to promptly file all documents required to be filed with the SEC, including pursuant to Sections 13(a), 13(c), 14, or 15(d) of the U.S. Securities Exchange Act of 1934, as amended; and

(h)

otherwise use its reasonable best efforts to comply with all applicable rules and regulations of the SEC as in effect from time to time.

7.     The Corporation shall not, from the date of this Subscription Agreement until after the six month anniversary of the closing of the Offering, grant any registration rights which conflict with or impair, or have any priority over, the registration rights granted hereby.

8.     The Corporation may require the Subscriber to furnish to the Corporation any other information regarding the Subscriber and the distribution of such securities as the Corporation reasonably determines is required to be included in any Registration Statement and the failure of Subscriber to provide such information shall be deemed to be a waiver of its right to participate in the Piggyback Registration.

3

9.     The Subscriber agrees that, upon notice from the Corporation of the happening of any event as a result of which the Prospectus included (or deemed included) in such Registration Statement contains an untrue statement of a material fact or omits any material fact necessary to make the statements therein not misleading (a “Suspension Notice”), the Subscriber will forthwith discontinue disposition of Registrable Shares pursuant to such Registration Statement until the Subscriber is advised in writing by the Corporation that the use of the Prospectus may be resumed and is furnished with a supplemented or amended Prospectus.

10.   Except as provided below in this Section 10, the expenses incurred by the Corporation in connection with registration and filing fees, printing and delivery expenses, accounting fees, fees and disbursements of counsel to the Corporation, consultant and expert fees, premiums for liability insurance, if the Corporation chooses to obtain such insurance, obtained in connection with a Registration Statement filed to effect such compliance, and all expenses, including counsel fees, of complying with any state securities laws, shall be paid by the Corporation.  All fees and disbursements of any counsel, experts, or consultants employed by the Subscriber shall be borne by the Subscriber. The Subscriber agrees that any selling commissions or discounts payable to any underwriter or broker of securities to be sold by the Subscriber shall be borne by the Subscriber.  The obligations of the Corporation and the Subscriber for the expenses described in this Section 10 shall apply irrespective of whether any sales of Registrable Securities ultimately take place.

Representations, Warranties and Covenants by Subscriber

11.   The Subscriber (on its own behalf and, if applicable, on behalf of each person on whose behalf the Subscriber is contracting) represents, warrants and covenants to the Corporation and the Agent and their respective counsels (and acknowledges that the Corporation and the Agent, and their respective counsels, are relying thereon) that both at the date hereof and at the Closing Time (as defined in Section 20 herein):

(a)

Subscriber (i) has been advised that trading in the Common Shares will be subject to various limitations and holding periods for at least six months under the securities laws of the United States; (ii) has been independently advised as to restrictions with respect to trading in the Common Shares imposed by applicable securities legislation in the jurisdiction in which it resides; and (iii) confirms that no representation has been made to it by or on behalf of the Corporation with respect thereto.  Subscriber further acknowledges that it is aware of the characteristics of the Common Shares, the risks relating to an investment therein, and of the fact that it may not be able to resell the Common Shares except in accordance with limited exemptions under applicable securities legislation and regulatory policy until expiry of the applicable restricted period and compliance with the other requirements of applicable law and the terms of this Subscription Agreement.

(b)

The Confidential Private Placement Memorandum of the Corporation dated February 23, 2010, as updated by the Supplement thereto dated March [___], 2010 (the “PPM”) and the documents listed on Exhibit 2 hereto (the “SEC Documents” and, together with the PPM, the “Disclosure Documents”) have been previously made available to or were accessible by Subscriber.  Other than the Disclosure Documents, Subscriber does not have any need to receive any offering memorandum, any prospectus, sales or advertising literature, or any other document describing or purporting to describe the business and affairs of the Corporation which has been prepared for delivery to, and review by, prospective purchasers in order to assist it in making an investment decision in respect of the Common Shares.

(c)

Subscriber is, and at all times since the Subscriber received a copy of the Disclosure Documents, was, a resident of and was offered the Common Shares in the jurisdiction set forth as the “Subscriber’s Address” under its signature on the face page of this Subscription Agreement; if the state of his or her principal residence, or the state of its principal office or principal place of business, changes, or his, her or its address changes in any other respect, before the consummation of his, her or its purchase of the Common Shares subscribed for under this Subscription Agreement, he, she or it will promptly notify the Corporation, and if the change in the state or his or her principal residence, or its principal office or principal place of business, is to a state in which an offer and/or sale of the Common Shares is prohibited by applicable law, any offer to sell Common Shares to him, her or it made before notification of the change in the state of his or her principal residence, or its principal office or principal place of business, shall be deemed retracted and he, she or it shall cease to be entitled to purchase Common Shares pursuant to such offer.

(d)

Subscriber acknowledges that:

(i)

the Common Shares in this Offering have not been approved or disapproved by the SEC, any state securities commission or any other regulatory authority, nor has the SEC, any state securities commission or any other regulatory authority passed upon the accuracy or adequacy of any Disclosure Documents or any representations of the Corporation and any representation to the contrary is a criminal offense;

(ii)

there is no government or other insurance covering the Common Shares;

(iii)

the Common Shares are a speculative investment that involves a high degree of risk of loss of entire investment;

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(iv)

except as provided under Section 4, the Corporation has not undertaken, and will have no obligation, to register the transfer of any of the Common Shares under the 1933 Act; and

(v)

except to the extent sold pursuant to a Piggyback Registration, the Common Shares shall not be resold until after the expiration of the applicable “restricted” period attaching to such Common Shares under all applicable securities laws, unless sold pursuant to an exemption under all applicable securities laws, and the certificates evidencing the Common Shares which it shall receive will bear a legend referring to such restrictions on resale and neither the Corporation nor any transfer agent of the Corporation will register any transfers of such Common Shares not made in compliance with such restrictions on resale.

(e)

Subscriber is purchasing the Common Shares directly from the Corporation pursuant to Regulation D promulgated under the 1933 Act, and:

(i)

This Subscription Agreement has been duly and validly authorized, executed and delivered by and constitutes a legal, valid, binding and enforceable obligation of the Subscriber, except (i) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, and other laws of general application affecting enforcement of creditors’ rights generally, (ii) as limited by laws relating to the availability of specific performance, injunctive relief, or other equitable remedies, and (iii) to the extent the indemnification provisions contained herein may be limited by applicable federal or state securities laws;

(ii)

Subscriber understands and acknowledges that the Common Shares have not been registered under the 1933 Act, or any applicable state securities laws, and that the sale contemplated hereby is being made in reliance on a private placement exemption to certain “accredited investors” as defined in Rule 501(a)(1), (2), (3), (5) or (7) of Regulation D under the 1933 Act (“Accredited Investors”) and similar exemptions under state law. Accordingly, the Common Shares will be “restricted securities” within the meaning of Rule 144 under the 1933 Act, and therefore may not be offered or sold by it, directly or indirectly, in the United States without registration under United States federal and, if not preempted, state securities laws, except in compliance with Section 11(e)(v) and, the Subscriber understands that the certificates representing the Common Shares issued to it will contain a legend in respect of such restrictions which is set out in (vi) below;

(iii)

Subscriber has been offered the opportunity to ask questions and receive answers concerning the terms and conditions of the Offering and to obtain any information the Subscriber deems necessary to verify the accuracy of any information regarding the Corporation and has had access to such additional information, if any, concerning the Corporation as it has considered necessary in connection with its investment decision to invest in the Common Shares;

(iv)

Subscriber has a pre-existing personal or business relationship with the Corporation, the Agent or one of their respective officers, directors or controlling persons, or by reason of the Subscriber’s business or financial experience, has such knowledge and experience in financial and business matters as to be capable of evaluating the merits and risks of its investment in the Common Shares and is able to bear the economic risks of such investment and can be reasonably assumed to have the capacity to protect his, her or its own interests in connection with the transaction contemplated by this Subscription Agreement;

(v)

Unless the Common Shares are subject to an effective registration statement, the Subscriber agrees that it will not sell, transfer or otherwise dispose of or encumber the Common Shares unless prior to any such sale, transfer, disposition or encumbrance, the Subscriber will, if requested, furnish the Corporation and its transfer agent with an opinion of counsel satisfactory to the Corporation in form and substance that registration under the 1933 Act or applicable state securities laws is not required;

(vi)

Subscriber understands that upon the original issuance thereof, and until such time as the same is no longer required under applicable requirements of the 1933 Act or state securities laws, the certificates representing the Common Shares, and all certificates issued in exchange therefor or in substitution thereof, shall bear on the face of such certificates the following legend:

THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR UNDER THE SECURITIES LAWS OF ANY STATE.  THEY MAY NOT BE SOLD, OFFERED FOR SALE OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED PURSUANT TO A VALID EXEMPTION THEREFROM UNDER THE SECURITIES ACT.

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provided, that if (i) it is not an “affiliate” (as defined in Rule 405 under the 1933 Act) of the Corporation, (ii) it has not been such an affiliate in the preceding 90 days, and (iii) at least six months (or such other period as may be required under Rule 144 or any successor rule) have elapsed since the later of the date the Common Shares were acquired from the Corporation or from an affiliate of the Corporation, then the above legend may be removed from any certificates representing such Common Shares held by it by delivery to the Corporation of an opinion of counsel of recognized standing reasonably satisfactory to the Corporation, to the effect that any such Common Shares held by it may be sold pursuant to Rule 144 (or any successor rule) of the 1933 Act and such legend is no longer required under applicable requirements of the 1933 Act or state securities laws;

(vii)

Subscriber is an Accredited Investor as set forth in Exhibit 1 hereto, is not a broker-dealer or an affiliate of a broker-dealer, and is acquiring the Common Shares as principal for its own account for investment, and not with a view to any resale, distribution or other disposition of the Common Shares, in violation of United States securities laws; the Subscriber has no contract, undertaking, agreement or arrangement with any person to sell, transfer, assign or pledge to such person or anyone else all or any part of the Common Shares for which the Subscriber hereby subscribes, and the Subscriber has no plans or intentions to enter into any such contract, undertaking or arrangement;

(viii)

Subscriber has concurrently executed and delivered Exhibit 1 hereto with this Subscription Agreement which Exhibit is incorporated into and forms a part of this Subscription Agreement;

(ix)

the financial condition of the Subscriber is such that he, she or it (i) has no need for liquidity with respect to his, her or its investment in the Common Shares to satisfy any existing or contemplated undertaking or indebtedness, and he, she or it has no need for a current return on his, her or its investment in the Common Shares; and (ii) is able to bear the economic risk of his, her or its investment in the Common Shares for an indefinite period of time, including the risk of losing all of his, her or its investment, and the loss of his, her or its entire investment in the Common Shares would not materially adversely affect the standard of living of the Subscriber or his or her family; and

(x)

all information that the Subscriber has provided in this Subscription Agreement concerning the Subscriber and his, her or its financial condition is correct and complete as of the date set forth on its executed Exhibit 1, and if there should be any material change in such information prior to the acceptance of the Subscriber’s subscription for the Common Shares subscribed for under this Subscription Agreement, the Subscriber will immediately so notify the Corporation.

(f)

Subscriber understands and acknowledges that the Corporation has the right to instruct the transfer agent for the Common Shares not to record a transfer by any person in the United States without first being notified by the Corporation that it is satisfied that such transfer is exempt from or not subject to registration under the 1933 Act and any applicable state securities laws.

(g)

Subscriber acknowledges that it has not purchased the Common Shares as a result of any general solicitation or general advertising, as such terms are defined in Regulation D under the 1933 Act, including, without limitation, advertisements, articles, notices or other communications published in any newspaper, magazine or similar media or broadcast over radio or television, or any seminar or meeting whose attendees have been invited by general solicitation or general advertising.

(h)

Except as provided herein, no person has made to the Subscriber any written or oral representation:

(i)

that any person will resell or repurchase the Common Shares;

(ii)

that any person will refund the purchase price of the Common Shares; or

(iii)

as to the future price or value of the Common Shares or future performance of the Corporation.

(i)

Subscriber understands and acknowledges that the Corporation (i) is not presently, nor is the Corporation under any obligation to become, a “foreign private issuer,” as such term is defined in Regulation S of the 1933 Act and (ii) because the Corporation is not a foreign private issuer, the 1933 Act restricts the offer, sale or transfer of the Common Shares both within and outside of the United States, as set forth in this Subscription Agreement.

(j)

In the case of a subscription by Subscriber for Common Shares acting as agent for a disclosed principal, it is duly authorized to execute and deliver this Subscription Agreement and all other necessary documentation in connection with such subscription on behalf of such principal and this Subscription Agreement has been duly authorized, executed and delivered by or on behalf of, and constitutes a legal, valid, binding and enforceable agreement of, such principal, except (i) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, and other laws of general application affecting enforcement of creditors’ rights generally, (ii) as limited by laws relating to the availability of specific performance, injunctive relief, or other equitable remedies, and (iii) to the extent the indemnification provisions contained herein may be limited by applicable federal or state securities laws.

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(k)

In making the proposed investment decision, Subscriber is relying solely on investigations made by the Subscriber and not on the Corporation, the Agent or their respective counsels for an evaluation of the investment, tax and legal merits and consequences of purchasing and owning the Common Shares, and Subscriber acknowledges that the Disclosure Documents are the only information provided to the Subscriber by the Corporation or the Agent and that the Subscriber is not relying on any other information in making the proposed investment decision.

(l)

Subscriber acknowledges that the Corporation’s counsel and the Agent’s counsel are acting as counsel to the Corporation and the Agent, respectively, and not as counsel to the Subscriber.

(m)

Subscriber understands, acknowledges and is aware that the Common Shares are being offered for sale only on a “private placement” basis and that the sale and delivery of the Common Shares is conditional upon such sale being exempt from the requirements under applicable securities legislation as to the filing of a prospectus or delivery of an offering memorandum or upon the issuance of such orders, consents or approvals as may be required to permit such sale without the filing of a prospectus or delivering an offering memorandum and, as a consequence (i) it is restricted from using most of the civil remedies available under securities legislation; (ii) it may not receive information that would otherwise be required to be provided to it under securities legislation; and (iii) the Corporation is relieved from certain obligations that would otherwise apply under securities legislation.

(n)

If required by applicable securities legislation, regulations, rules, policies or orders or by any securities commission, stock exchange or other regulatory authority, the Subscriber will execute, deliver, file and otherwise assist the Corporation in filing, such reports, undertakings and other documents with respect to the issue of the Common Shares, including, without limitation, a duly completed copy of Exhibit 1.

(o)

The acquisition of the Common Shares hereunder by the Subscriber will not result in the Subscriber becoming a “control person” as defined under applicable securities laws.

(p)

The entering into of this Subscription Agreement and the completion of the transactions contemplated hereby do not and will not result in a violation of any of the terms or provisions of any law applicable to the Subscriber, or if the Subscriber is not a natural person, any of the Subscriber’s organizational documents, or any agreement to which the Subscriber is a party or by which it is bound.

(q)

The Subscriber acknowledges that it has been encouraged to obtain independent legal, income tax and investment advice with respect to its subscription for the Common Shares and accordingly, has had the opportunity to acquire an understanding of the meanings of all terms contained herein relevant to the Subscriber for purposes of giving representations, warranties and covenants under this Subscription Agreement.

(r)

The Corporation is entitled to rely on the representations and warranties and the statements and answers of the Subscriber contained in this Subscription Agreement (including Exhibit 1), and the Subscriber will hold harmless the Corporation from any loss or damage it may suffer as a result of the Subscriber’s failure to correctly complete this Subscription Agreement (including Exhibit 1).

(s)

Additionally, the Subscriber is aware that the certificates representing the Purchased Securities will be endorsed with a legend setting out resale restrictions pursuant to policies of the TSX Venture Exchange in substantially the following form:

“Without prior written approval of the TSX Venture Exchange and compliance with all applicable securities legislation, the securities represented by this certificate may not be sold, transferred, hypothecated or otherwise traded on or through the facilities of the TSX Venture Exchange or otherwise in Canada or to or for the benefit of a Canadian resident until [DATE].”

Representations and Warranties of the Corporation

12.   The Corporation represents and warrants, as of the date of this Subscription Agreement and the Closing Date, to the Subscriber, that:

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(a)

Each of the Corporation and its subsidiaries is a corporation, limited liability company, partnership or other entity and is duly organized and validly existing in good standing under the laws of the jurisdiction in which it is organized, and is duly qualified to do business as a foreign corporation in all jurisdictions in which the failure to be so qualified would materially and adversely affect the business or financial condition, properties or operations of the Corporation (a “material adverse effect”). Each of the Corporation and its subsidiaries has all requisite corporate, partnership, limited liability company or other organizational power and authority (i) to own and lease the properties and assets it currently owns and leases (if any) and it contemplates owning and leasing and (ii) to conduct its activities as such activities (if any) are currently conducted and as currently contemplated to be conducted, except where failure to have such power and authority would not have a material adverse effect.

(b)

As of the date of this Subscription Agreement, the authorized capital of the Corporation consists of 150,000,000 shares, of which as of the date of this Subscription Agreement 66,926,043 Common Shares are issued and outstanding, and 9,128,043 Common Shares are issuable and reserved for issuance pursuant to securities exercisable or exchangeable for, or convertible into, Common Shares. As of January 31, 2010, 5,550,000 Common Shares are reserved for issuance pursuant to the Corporation’s stock option plans. All of such outstanding or issuable shares have been, or upon issuance will be, validly issued and are, or upon issuance will be, fully paid and nonassessable.

(c)

The Corporation has duly authorized the issuance and sale of the Common Shares in accordance with the terms of this Subscription Agreement. This Subscription Agreement constitutes a valid and legally binding obligation of the Corporation, enforceable in accordance with its terms, except (i) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, and other laws of general application affecting enforcement of creditors’ rights generally, (ii) as limited by laws relating to the availability of specific performance, injunctive relief, or other equitable remedies, and (iii) to the extent the indemnification provisions contained herein may be limited by applicable federal or state securities laws.

(d)

The Common Shares, when issued and paid for in accordance with this Subscription Agreement, will represent validly authorized, duly issued and fully paid and nonassessable shares of common stock of the Corporation, and the issuance thereof will not conflict with the organizational documents of the Corporation.

(e)

The execution and delivery of this Subscription Agreement, the fulfillment of the terms set forth herein and the consummation of the transactions contemplated hereby will not conflict with, or constitute a breach of or default or create an event or condition which gives the holder of indebtedness the right to require the redemption, repurchase or repayment of such indebtedness under, any agreement, contract, indenture or other instrument by which the Corporation is bound or any law, administrative rule, regulation or decree of any court or any governmental body or administrative agency applicable to the Corporation, except for such conflicts, breaches or defaults that would not have a material adverse effect.

(f)

As of the date thereof, the SEC Documents complied in all material respects with the requirements of the Exchange Act and do not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading.  The Corporation has provided the Subscriber with all the information that such Subscriber has requested for making an investment decision with respect to the Common Shares.

(g)

Subsequent to the most recently ended quarterly period for which financial statements are disclosed in the Corporation’s quarterly report on Form 10-Q for the quarter ending October 31, 2009, except as described therein and in the Corporation’s current reports on Form 8-K filed subsequent to such date, there has not been any material adverse change with regard to the assets or properties, results of operations or financial condition of the Corporation.

(h)

No securities commission, stock exchange or comparable authority has issued any order preventing the issue and sale of the Common Shares nor instituted proceedings for that purpose, and, to the knowledge of the Corporation, no such proceedings are pending or contemplated.

(i)

Assuming the accuracy of the representations and warranties of the Subscriber set forth in this Subscription Agreement and of all other subscribers in this offering, the offer, issuance and delivery of the Common Shares are exempt from or not subject to the registration requirements of the 1933 Act.

(j)

None of the Common Shares are listed on any United States stock exchange or automated dealer quotation system and no representation has been made to the Subscriber that any of the Common Shares will become listed on any stock exchange or automated dealer quotation system, except that certain market makers currently make a market in the Corporation’s common shares on the over-the-counter bulletin board in the United States.

(k)

The consolidated financial statements of the Corporation filed with the SEC as a part of the SEC Documents present fairly in all material respects the financial condition of the entities purported to be shown thereby, at the dates and for the periods indicated, and have been prepared in conformity with generally accepted accounting principles in the United States of America applied on a consistent basis throughout the periods involved except to the extent disclosed in the notes thereto.

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(l)

The Corporation and each of its subsidiaries are in compliance with all laws as in effect on the date hereof applicable to the conduct of their business or operations, or applicable to their employees, except where the failure to be in compliance would not have a material adverse effect.  None of the Corporation or any of its subsidiaries has received notice of any violation of any law, or any potential liability under any law, relating to the operation of its business or to its employees or to any of the assets, operations, processes, employees or products of the Corporation or any of its subsidiaries, except where the violation would not cause a material adverse effect.

(m)

Neither the Corporation nor any of its subsidiaries is (i) in violation of its charter or by-laws, limited partnership agreement or limited liability company agreement, as applicable, or (ii) in default in the performance or observance of any obligation, agreement, covenant or condition contained in any agreement, contract, indenture or other instrument except, in the case of clause (ii), for any defaults which, singularly or in the aggregate, would not result in a material adverse effect.

(n)

Except as disclosed in the SEC Documents, there is no action, suit, proceeding, inquiry or investigation before or brought by any court or governmental agency or body, domestic or foreign, now pending, or, to the knowledge of the Corporation, threatened, against or affecting the Corporation or any of any of its subsidiaries, which would, individually or in the aggregate, result in a material adverse effect, or which would materially and adversely affect the consummation of the transactions contemplated in this Subscription Agreement or the performance by the Corporation of its obligations hereunder.

(o)

The oil and gas reserve estimates of the Corporation contained or incorporated by reference into the SEC Documents have been prepared by independent reserve engineers in accordance with SEC guidelines applied on a consistent basis throughout the periods involved, and the Corporation has no reason to believe that such estimates do not fairly reflect the oil and gas reserves of the Corporation as of the dates indicated.  Other than production of the reserves in the ordinary course of business and intervening product price fluctuations or divestiture of such assets described in the SEC Documents, the Corporation is not aware of any facts or circumstances that would have a material adverse effect on the reserves or the present value of future net cash flows therefrom as described in the SEC Documents.

Indemnification

13.   The Corporation shall indemnify and hold harmless the Subscriber and its officers, directors, employees and affiliates and each person who controls the Subscriber (within the meaning of the 1933 Act) against all losses, claims, damages, liabilities and expenses arising out of or based upon any untrue or alleged untrue statement of material fact contained in any Registration Statement, Prospectus, preliminary Prospectus or any “issuer free writing prospectus” (as defined in Rule 433 under the 1933 Act) or any amendment thereof or supplement thereto or any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading or any violation or alleged violation by the Corporation of the 1933 Act, the Exchange Act or applicable “blue sky” laws, except insofar as the same are made in reliance and in conformity with information relating to the Subscriber furnished to the Corporation by the Subscriber expressly for use therein.

14.   Subscriber will indemnify and hold harmless the Corporation, its directors, officers, employees, agents, advisors and shareholders from and against any and all losses, liabilities, claims, damages and expenses whatsoever (including, but not limited to, any and all fees, costs and expenses whatsoever reasonably incurred in investigating, preparing or defending against any claim, lawsuit, administrative proceeding or investigation whether commenced or threatened) arising out of or based upon any representation or warranty of the Subscriber contained herein or in any document furnished by the Subscriber to the Corporation in connection herewith being untrue in any material respect or any breach or failure by the Subscriber to comply with any covenant or agreement made by the Subscriber or to the Corporation in connection therewith.  Further, Subscriber shall indemnify and hold harmless the Corporation, the underwriters and their respective officers, employees, directors, affiliates, and each person who controls the Corporation or such underwriter (within the meaning of the 1933 Act) against all losses, claims, damages, liabilities and expenses arising out of or based upon any untrue or alleged untrue statement of material fact contained in the Registration Statement, Prospectus or preliminary Prospectus or any amendment thereof or supplement thereto or any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading, but only to the extent that the same are made in reliance and in conformity with information relating to the Subscriber furnished to the Corporation by the Subscriber expressly for use therein.

15.   Any person entitled to indemnification hereunder shall (i) give prompt written notice to the indemnifying party of any claim with respect to which it seeks indemnification and (ii) unless in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties may exist with respect to such claim, permit such indemnifying party to assume the defense of such claim with counsel reasonably satisfactory to the indemnified party.  If such defense is assumed, the indemnifying party shall not be subject to any liability for any settlement made by the indemnified party without its consent (but such consent will not be unreasonably withheld).  An indemnifying party who is not entitled to, or elects not to, assume the defense of a claim shall not be obligated to pay the fees and expenses of more than one counsel (in addition to any local counsel) for all parties indemnified by such indemnifying party with respect to such claim, unless in the reasonable judgment of any indemnified party there may be one or more legal or equitable defenses available to such indemnified party that are in addition to or may conflict with those available to another indemnified party with respect to such claim.  Failure to give prompt written notice shall not release the indemnifying party from its obligations hereunder.

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16.   The indemnification provided for under this Subscription Agreement shall remain in full force and effect regardless of any investigation made by or on behalf of the indemnified party or any officer, director or controlling person of such indemnified party and shall survive the transfer of securities.

17.   If the indemnification provided for in or pursuant to Sections 13 through 17 is due in accordance with the terms hereof, but is held by a court to be unavailable or unenforceable in respect of any losses, claims, damages, liabilities or expenses referred to herein, then each applicable indemnifying party, in lieu of indemnifying such indemnified party, shall contribute to the amount paid or payable by such indemnified person as a result of such losses, claims, damages, liabilities or expenses in such proportion as is appropriate to reflect the relative fault of the indemnifying party on the one hand and of the indemnified party on the other in connection with the statements or omissions that result in such losses, claims, damages, liabilities or expenses as well as any other relevant equitable considerations.  The relative fault of the indemnifying party on the one hand and of the indemnified person on the other shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the indemnifying party or by the indemnified party, and by such party’s relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission.  In no event shall the liability of the Subscriber be greater in amount than the amount of net proceeds received by the Subscriber upon such sale.

Closing

18.   The Subscriber agrees to deliver to Agent and such other person as Agent may direct, not later than 4:00 p.m. (Houston, Texas time) on the day that is at least three business days before the Closing Date: (a) this duly completed and executed Subscription Agreement; (b) Exhibit 1 and Exhibit 3 duly completed; and (c) if the Subscriber is not an individual, one completed and executed TSX Venture Exchange Form 4C, Corporate Placee Registration Form attached hereto as Exhibit 4.

19.   Subscriber acknowledges and agrees that any confidentiality arrangement entered into by the Subscriber with the Corporation or Agent in connection with the offering of the Common Shares shall remain in full force and effect in accordance with its terms.

20.   The sale of the Common Shares pursuant to this Subscription Agreement will be completed at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, the Corporation’s counsel, in Houston, Texas at 10:00 a.m. or such other time as the Corporation and the Subscriber may agree (the “Closing Time”) on March [___], 2010 or such other date as the Corporation and the Subscriber may agree (the “Closing Date”).

21.   At or prior to the Closing Time, the Corporation will deliver to the Subscriber, or the Subscriber’s custodian as directed by the Subscriber, a copy of a certificate prepared by the Corporation’s transfer agent representing the Common Shares to be purchased by the Subscriber.  Following receipt of the copy of the certificate referred to in the previous sentence, the Subscriber will, at the Closing Time, pay for the Common Shares by wire transfer of immediately available funds.  Upon completion of the sale, the original of such certificate will be registered by the Corporation’s transfer agent in the manner as set forth on the face page of this Subscription Agreement and sent by the transfer agent as instructed on the face page of this Subscription Agreement.

22.   The Corporation shall be entitled to rely on delivery of a facsimile copy of executed Subscription Agreements, and acceptance by the Corporation of such facsimile subscriptions shall be legally effective to create a valid and binding agreement between the Subscriber and the Corporation in accordance with the terms hereof. In addition, this Subscription Agreement may be executed in counterparts, each of which shall be deemed to be an original and all of which shall constitute one and the same document.

General

23.   The Subscriber agrees that the representations, warranties and covenants of the Subscriber herein will be true and correct both as of the execution of this Subscription Agreement and as of the Closing Time and will survive the completion of the issuance of the Common Shares. The representations, warranties and covenants of the Subscriber herein are made with the intent that they be relied upon by the Corporation and the Agent and their respective counsel in determining the eligibility of a purchaser of Common Shares and the Subscriber agrees to indemnify and hold harmless the Corporation and the Agent and their respective affiliates, shareholders, directors, officers, partners, employees and agents, from and against all losses, claims, costs, expenses and damages or liabilities whatsoever which any of them may suffer or incur which are caused or arise from a breach thereof. The Subscriber undertakes to immediately notify the Corporation at Triangle Petroleum Corporation, Calgary, Alberta, Canada, Attention: Chief Financial Officer (Fax Number: (403) 262-4472) of any change in any statement or other information relating to the Subscriber set forth herein which takes place prior to the Closing Time.

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24.   The Subscriber acknowledges that this Subscription Agreement and the Exhibits hereto require the Subscriber to provide certain personal information to the Corporation. Such information is being collected by the Corporation for the purposes of completing the Offering, which includes, without limitation, determining the Subscriber’s eligibility to purchase the Common Shares under applicable securities legislation, preparing and registering certificates representing Common Shares to be issued to the Subscriber and completing filings required by any stock exchange or securities regulatory authority. The Subscriber’s personal information may be disclosed by the Corporation to: (a) stock exchanges or securities regulatory authorities, (b) the Corporation’s registrar and transfer agent, and (c) any of the other parties involved in the Offering, including legal counsel, and may be included in record books in connection with the Offering. By executing this Subscription Agreement, the Subscriber is deemed to be consenting to the foregoing collection, use and disclosure of the Subscriber’s personal information. The Subscriber also consents to the filing of copies or originals of any of the Subscriber’s documents as may be required to be filed with any stock exchange or securities regulatory authority in connection with the transactions contemplated hereby.

25.   All notices, requests, consents and other communications required or permitted hereunder shall be in writing and shall be hand delivered, sent via overnight courier of national recognition or sent by facsimile transmission (with confirmation) and, in the case of the Subscriber, may also be sent via e-mail,

If to the Corporation:

Triangle Petroleum Corporation

Suite 750, 521-3rd Avenue SW

Calgary, Alberta, Canada T2P 3T3

Facsimile No.: (403) 262-4472

with a copy to (which shall not constitute notice):

Skadden, Arps, Slate, Meagher & Flom LLP

525 University Avenue

Suite 1100

Palo Alto, California 94301

Attention:  Leif King, Esq.

Facsimile No.:  (650) 798-6530

If to the Subscriber:

At the Subscriber’s address and e-mail address provided on the first page hereof

or, in each case, at such other address or phone number as such party each may specify by written notice to the others.  Each notice, request, consent and other communication shall for all purposes of the Subscription Agreement be treated as being effective or having been given when delivered, upon receipt of facsimile confirmation if transmitted by facsimile, or, if sent by email to the Subscriber, upon transmission to the proper address without receipt of an error message.

26.   To the best of the Subscriber’s knowledge (a) none of the subscription funds to be provided by the Subscriber (i) have been or will be derived from or related to any activity that is deemed criminal under the law of the United States of America, or any other jurisdiction, or (ii) are being tendered on behalf of a person or entity who has not been identified to the Subscriber, and (b) the Subscriber shall promptly notify the Corporation if the Subscriber discovers that any of such representations ceases to be true, and to provide the Corporation with appropriate information in connection therewith.

27.   The obligations of the parties hereunder are subject to acceptance of the terms of the Offering by the Toronto Venture Exchange and all other required regulatory approvals.

28.   The Subscriber acknowledges and agrees that all costs incurred by the Subscriber (including any fees and disbursements of any special counsel retained by the Subscriber) relating to the sale of the Common Shares to the Subscriber shall be borne by the Subscriber.

29.   This Subscription Agreement shall be governed by and construed in accordance with the laws of the State of New York, without regard to the principles of conflicts of law thereof that would require the application of the laws of any jurisdiction other than New York.

11

30.   This Subscription Agreement represents the entire agreement of the parties hereto relating to the subject matter hereof and there are no representations, covenants or other agreements relating to the subject matter hereof except as stated or referred to herein.

31.   The terms and provisions of this Subscription Agreement shall be binding upon and enure to the benefit of the Subscriber and the Corporation and their respective heirs, executors, administrators, successors and assigns; provided that, except for the assignment by a Subscriber who is acting as nominee or agent for the beneficial owner and as otherwise herein provided, this Subscription Agreement shall not be assignable by any party without prior written consent of the other parties.

32.   The Subscriber, on its own behalf and, if applicable, on behalf of others for whom it is contracting hereunder, agrees that this subscription is made for valuable consideration and may not be withdrawn, cancelled, terminated or revoked by the Subscriber, on its own behalf and, if applicable, on behalf of others for whom it is contracting hereunder.

33.   Neither this Subscription Agreement nor any provision hereof shall be modified, changed, discharged or terminated except by an instrument in writing signed by the party against whom any waiver, change, discharge or termination is sought.

34.   The invalidity, illegality or unenforceability of any provision of this Subscription Agreement shall not affect the validity, legality or enforceability of any other provision hereof.

35.   The headings used in this Subscription Agreement have been inserted for convenience of reference only and shall not affect the meaning or interpretation of this Subscription Agreement or any provision hereof.

36.   The covenants, representations and warranties contained herein shall survive the closing of the transactions contemplated hereby.

37.   In this Subscription Agreement (including the Exhibits hereto) all references to dollar amounts are to United States dollars, unless otherwise indicated.

12

EXHIBIT 1

CERTIFICATE OF ACCREDITED INVESTOR STATUS

Except as may be indicated by the undersigned below, the undersigned is an “accredited investor,” as that term is defined in Regulation D under the U.S. Securities Act of 1933, as amended. The undersigned has checked the box below indicating the basis on which he is representing his status as an “accredited investor”:

_________

(501(a)(1)) any bank as defined in Section 3(a)(2) of the U.S. Securities Act of 1933, or any savings and loan association or other institution as defined in Section 3(a)(5)(A) of such Act whether acting in its individual or fiduciary capacity; any broker or dealer registered pursuant to Section 15 of the U.S. Securities Exchange Act of 1934; any insurance company as defined in Section 2(13) of the U.S. Securities Act of 1933; any investment company registered under the U.S. Investment Company Act of 1940 or a business development company as defined in Section 2(a)(48) of the U.S. Investment Company Act of 1940; any small business investment company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the U.S. Small Business Investment Act of 1958; any plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or its political subdivisions for the benefit of its employees, if such plan has total assets in excess of $5,000,000; any employee benefit plan within the meaning of the U.S. Employee Retirement Income Security Act of 1974, if the investment decision is made by a plan fiduciary, as defined in Section 3(21) of the U.S. Employee Retirement Income Security Act of 1974, which is either a bank, savings and loan association, insurance company, or registered investment adviser, or if the employee benefit plan has total assets in excess of $5,000,000 or, if a self-directed plan, with investment decisions made solely by persons that are accredited investors;

_________

(501(a)(2)) any private business development company as defined in Section 202(a)(22) of the U.S. Investment Advisers Act of 1940;

_________

(501(a)(3)) any organization described in Section 501(c)(3) of the U.S. Internal Revenue Code, corporation, Massachusetts or similar business trust, or partnership, not formed for the specific purpose of acquiring the securities offered, with total assets in excess of $5,000,000;

_________

(501(a)(5)) any natural person whose individual net worth, or joint net worth with that person’s spouse, at the time of his purchase exceeds $1,000,000;

_________

(501(a)(7)) any trust, with total assets in excess of $5,000,000, not formed for the specific purpose of acquiring the securities offered, whose purchase is directed by a sophisticated person as described in Rule 506(b)(2)(ii) under the U.S. Securities Act of 1933.

NOTE: The Subscriber should initial beside the portion of the above definition applicable to it.

All monetary references in this Exhibit 1 are in United States Dollars.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Accredited Investor Status effective as of _____________, 2010.

Name of Subscriber

By:


Name:

Title:

13

EXHIBIT 2

Disclosure Documents of the Corporation

The following filings of the Corporation can be found on the EDGAR Database at the website of the U.S. Securities and Exchange Commission, at http://www.sec.gov/edgar/searchedgar/companysearch.html (type “Triangle Petroleum” in Company name search box and click on “Find Companies”):

1.

Annual Report on Form 10-K for the year ended January 31, 2009 filed with the U.S. Securities and Exchange Commission on April 9, 2009.

2.

Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 22, 2009.

3.

Quarterly Report on Form 10-Q for the quarter ended April 30, 2009 filed with the U.S. Securities and Exchange Commission on June 3, 2009.

4.

Quarterly Report on Form 10-Q for the quarter ended July 31, 2009 filed with the U.S. Securities and Exchange Commission on September 2, 2009.

5.

Quarterly Report on Form 10-Q for the quarter ended October 31, 2009 filed with the U.S. Securities and Exchange Commission on November 23, 2009.

6.

Current Reports on Form 8-K filed with the U.S. Securities and Exchange Commission on each of April 20, 2009, November 23, 2009, December 1, 2009 and January 5, 2010, and the Current Report on Form 8-K/A filed with the U.S. Securities and Exchange Commission on December 3, 2009 (excluding information furnished under Items 2.02 or 7.01 of Form 8-K or Rule 406T of Regulation S-T).

14

Exhibit 3

Particulars of Subscriber

Corporate Placee Registration Form

Present Ownership of Securities

The Subscriber, if not an individual, either [CHECK APPROPRIATE ITEM]:

The Subscriber either [CHECK APPROPRIATE ITEM]:

_______
has previously filed with the TSX Venture Exchange a Form 4C, Corporate Placee Registration Form, and represents and warrants that there has been no change to any of the information in the Form 4C previously filed with the TSX Venture Exchange up to the date of this Subscription Agreement; or
_______
owns directly or indirectly, or exercises control or direction over, no Common Shares of the Corporation or securities convertible into Common Shares in the capital stock of the Corporation (excluding the securities subscribed for herein); or

_______
hereby delivers to the Corporation a completed Form 4C in the form attached hereto as Exhibit 4 for filing with the TSX Venture Exchange.
_______
owns directly or indirectly, or exercises control or direction over, ____ Common Shares of the Corporation and convertible securities entitling the Subscriber to acquire an additional __________Common Shares of the Corporation (excluding the securities subscribed for herein).

Insider Status

Member of “Pro Group”

The Subscriber either [CHECK APPROPRIATE ITEM]:

The Subscriber either [CHECK APPROPRIATE ITEM]:

_______
is an “Insider” of the Corporation as defined in the Securities Act (Ontario).  More specifically, “Insider” means:
_______
is a Member of the “Pro Group” as defined in the Rules of the TSX Venture Exchange.  More specifically, “Pro Group” is defined as follows:

(a)
every director or officer of the Corporation;
1. Subject to subparagraphs (2), (3) and (4), “Pro Group” shall include, either individually or as a group:

(b)
a director or officer of a person that is itself an insider or subsidiary of the Corporation;
(a)
the member (i.e. a member of the TSX Venture Exchange under the TSX Venture Exchange requirements);

(b) employees of the member;

(c)
a person or company that has:
(c) partners, officers and directors of the member;

(d)
affiliates of the member; and

(i)    direct or indirect beneficial ownership of,

(e)
associates of any parties referred to in subparagraphs (a) through (d).

(ii)   control or direction over, or
2. The TSX Venture Exchange may, in its discretion, include a person or party in the Pro Group for the purposes of a particular calculation where the TSX Venture Exchange determines that the person is not acting at arm’s length of the member.

(iii)  a combination of direct or indirect beneficial ownership of and control or direction over;
3. The TSX Venture Exchange may, in its discretion, exclude a person from the Pro Group for the purposes of a particular calculation where the TSX Venture Exchange determines that the person is acting at arm’s length of the member.

securities of the Corporation carrying more than 10% of the voting rights attached to all the Corporation’s outstanding voting securities, excluding, for the purpose of the calculation
4. The member may deem a person who would otherwise be included in the Pro Group pursuant to subparagraph (1) to be excluded from the Pro Group where the member determines that:

of the percentage held, any securities held by the person as underwriter in the course of a distribution; or (a) the person is an affiliate or associate of the member acting at arm’s length of the member;

(b) the associate or affiliate has a separate corporate andreporting structure;

(d)
the Corporation itself, if it has purchased, redeemed or otherwise acquired any securities of its own issue, for so long
(c) there are sufficient controls on information flowing between the member and the associate or affiliate; and

as it continues to hold those securities. (d)
the member maintains a list of such excluded person.

_______
is not an Insider of the Corporation.
_______
is not a member of the Pro Group.

15

EXHIBIT 4

FORM 4C

CORPORATE PLACEE REGISTRATION FORM

Where subscribers to a Private Placement are not individuals, the following information about the placee must be provided if the placee:

(a)           will hold more than 5% of the Issuer’s issued and outstanding Listed Shares upon completion of the Private Placement; or

(b)           are subscribing for more than 25% of the Private Placement.

This Form will remain on file with the TSX Venture Exchange.  The corporation, trust, portfolio manager or other entity (the “Placee”) need only file it on one time basis, and it will be referenced for all subsequent Private Placements in which it participates.  If any of the information provided in this Form changes, the Placee must notify the Exchange prior to participating in further placements with Exchange listed companies.  If as a result of the Private Placement, the Placee becomes an Insider of the Issuer, Insiders of the Placee are reminded that they must file a Personal Information Form (2A) or, if applicable, Declarations, with the Exchange.

1.

Placee Information:

(a)

Name:

(b)

Complete Address:

(c)

Jurisdiction of Incorporation or Creation:

2.

(a)

Is the Placee purchasing securities as a portfolio manager (Yes/No)? _____________________________

(b)

Is the Placee carrying on business as a portfolio manager outside of Canada (Yes/No)? __________

3.

If the answer to 2(b) above was “Yes”, the undersigned certifies that:

(d)

It is purchasing securities of an Issuer on behalf of managed accounts for which it is making the investment decision to purchase the securities and has full discretion to purchase or sell securities for such accounts without requiring the client’s express consent to a transaction;

(e)

it carries on the business of managing the investment portfolios of clients through discretionary authority granted by those clients (a “portfolio manager” business) in ____________________ [jurisdiction], and it is permitted by law to carry on a portfolio manager business in that jurisdiction;

(f)

it was not created solely or primarily for the purpose of purchasing securities of the Issuer;

(g)

the total asset value of the investment portfolios it manages on behalf of clients is not less than $20,000,000; and

(h)

it has no reasonable grounds to believe, that any of the directors, senior officers and other insiders of the Issuer, and the persons that carry on investor relations activities for the Issuer has a beneficial interest in any of the managed accounts for which it is purchasing

16

4.

If the answer to 2(a). above was “No”, please provide the names and addresses of control persons of the Placee:

Name

City

Province or State

Country







The Subscriber acknowledges it is bound by the provisions of applicable Securities Law, including provisions concerning the filing of insider reports and reports of acquisitions.

Dated at                                                       on                                                      , 200_.

(Name of Purchaser - please print)

(Authorized Signature)

(Official Capacity - please print)

(please print name of individual whose signature

appears above)

Acknowledgement - - Personal Information

“Personal Information” means any information about an identifiable individual, and includes information contained in sections 1, 2 and 4, as applicable, of this Form.

The undersigned hereby acknowledges and agrees that it has obtained the express written consent of each individual to:

(a)

the disclosure of Personal Information by the undersigned to the Exchange (as defined in Appendix 6B) pursuant to this Form; and

(b)

the collection, use and disclosure of Personal Information by the Exchange for the purposes described in Appendix 6B or as otherwise identified by the Exchange, from time to time.

Dated at _________________________________ on _________________________________.

17

(Name of Purchaser - please print)

(Authorized Signature)

(Official Capacity - please print)

(please print name of individual whose signature

appears above)

THIS IS NOT A PUBLIC DOCUMENT

18

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1

Excerpts from Presentation to Potential Investors
February 23, 2010

2

Forward-Looking Statements

These presentation materials include a number of forward-looking statements that reflect the current views of our management with respect to future events and financial
performance. You can identify these statements by forward-looking words such as “may,” “will,” “expect,” “anticipate,” “believe,” “estimate” and “continue,” or similar words.
Those statements include statements regarding our and members of our management team’s intent, belief or current expectations as well as the assumptions on which such
statements are based. Prospective investors are cautioned that any such forward-looking statements are not guarantees of future performance and involve risk and
uncertainties, and that actual results may differ materially from those contemplated by such forward-looking statements.

Readers are urged to carefully review and consider the various disclosures made by us in these materials and in our other reports we filed with the U.S. Securities and
Exchange Commission. These presentation materials should be read in conjunction with the sections entitled “Management’s Discussion and Analysis of Financial Condition
and Results of Operations,” “Consolidated Financial Statements” and notes related thereto in our Annual Report on Form 10-K for the year ended January 31, 2009 and our
Quarterly Report on Form 10-Q for the quarterly period ended October 31, 2009. Important factors currently known to our management could cause actual results to differ
materially from those in forward-looking statements. We undertake no obligation to update or revise forward-looking statements to reflect changed assumptions, the
occurrence of unanticipated events or changes in the future operating results over time. We believe that these assumptions are based upon reasonable data derived from and
known about our business and operations. No assurances are made that actual results of operations or the results of our future activities will not differ materially from these
assumptions. Factors that could cause differences include, but are not limited to, our ability to find oil and gas reserves that are economically recoverable, the volatility of oil
and gas prices, the uncertain economic conditions in the United States and globally, our ability to develop reserves and sustain production, our estimate of the sufficiency of
our existing capital sources, our ability to raise additional capital to fund cash requirements for future operations, in prospect development and property acquisitions or
dispositions and in projecting future rates of production or future reserves, the timing of development expenditures and drilling of wells, and the operating hazards attendant
to the oil and gas business.

Prior to 2010, the SEC generally permitted oil and gas companies, in their filings, to disclose only proved reserves that a company has demonstrated by actual production or
conclusive formation tests to be economically and legally producible under existing economic and operating conditions.  Beginning with year-end reserves for 2009, the SEC
permits the optional disclosure of probable and possible reserves.  We use the terms “estimated ultimately recoverable,” or EUR, “resource potential,” “recoverable reserves”
or other descriptions of volumes of hydrocarbons to describe volumes of resources potentially recoverable through additional drilling or recovery techniques that the SEC’s
guidelines prohibit us from including in filings with the SEC.  Estimates of resource potential, recoverable reserves or estimated ultimately recoverable amounts do not reflect
volumes that are demonstrated as being commercially or technically recoverable.  Even if commercially or technically recoverable, a significant recovery factor would be
applied to these volumes to determine estimates of volumes of proved reserves.  Accordingly, these estimates are by their nature more speculative than estimates of proved
reserves and accordingly are subject to substantially greater risk of being actually realized by us.  The methodology for resource potential, recoverable reserves or estimated
ultimately recoverable amounts may also be different than the methodology and guidelines used by the Society of Petroleum Engineers and is different from the SEC’s
guidelines for estimating probable and possible reserves.

Furthermore, the forward looking statements contained in these presentation materials are made as of the date hereof, and we undertake no obligation, except as required by
applicable securities legislation, to update publicly or to revise any of the included forward looking statements, whether as a result of new information, future events or
otherwise. The forward looking statements contained herein are expressly qualified by this cautionary statement.

3

Management Representatives

Dr. Peter Hill

Chief Executive Officer

Jonathan Samuels, CFA

Chief Financial Officer

4

Experienced Management Team

Jonathan Samuels

Chief Financial Officer

P. Jeffrey McKenna

V.P. Corporate
Development

Currently serves as Chief Financial Officer, Director, and Corporate Secretary of Triangle Petroleum Corporation.

Mr. Samuels served in several roles at Palo Alto Investors with an emphasis on oil and gas exploration and production companies as well as
oilfield services companies.  Prior to that, Mr. Samuels has held positions at several other investment organizations, including roles at Alpine
Investors, Orient Global, Ixora Capital and Banc of America Securities.

Mr. Samuels holds a bachelor’s degree from the University of California, San Diego and an MBA from the Wharton School at the University of
Pennsylvania. He is a CFA Charterholder.

Currently serves as V.P. Corporate Development for Triangle Petroleum Corporation.

Mr. McKenna is a senior landman with over 28 years of oil and gas experience in both public and private companies including as a founder of
two private oil and gas exploration and production companies (Revolve Energy Inc. and Revolution Energy Ltd.), and as Vice President Land
at Volterra Energy Inc. and OGY Petroleum Ltd., Land Manager at Startech Energy Inc. and various roles at Husky Oil Ltd. and Conoco
Canada Limited.

Mr. McKenna holds a Bachelor of Commerce from Saint Mary’s University.

Dr. Peter Hill

Chief Executive Officer

Currently serves as Chief Executive Officer and Director of Triangle Petroleum Corporation.  Dr. Hill also currently serves as Chairman of the
Board of Torreador Resource Corporation (NASDAQ: TRGL)

Dr. Hill has over 37 years of experience in the international oil and gas industry serving in various executive and non-executive roles most
notably: as Director/Chairman at Austral Pacific Energy (2006-2008), President and CEO of Harvest Natural Resources (NYSE: HNR) (2000
to 2005), Technical Director/Chief Operating Officer at Hardy Oil & Gas (1998-2000), and 22 years with BP plc (LSE:BP) holding various
senior positions including Chief Geologist, Chief of Staff for BP Exploration, and President of BP Venezuela. Mr. Hill has also served as an
independent advisor to Palo Alto Investors (2008 - 2009).

Mr. Hill holds a PhD in Sedimentology from Southampton University & Trinity College, Dublin as well as a B.S. in Geology from Southampton
University

5

Triangle Petroleum Overview

Focused Bakken Shale acreage acquisition and development strategy – We currently hold a
participation interest in 13,000 gross (4,000 net) acres in the Williston Basin Bakken Shale with plans to
accumulate approximately 100,000 gross (30,000 net) acres over the next eighteen months

Operating partner capable of achieving near term development plans – Entered into a two year
participation agreement with Slawson Exploration, a private operator with significant experience in the
Bakken Shale

Management team in place to achieve strategic goals – Recent management restructuring focused on
a new technically and fiscally disciplined approach designed to achieve growth and cost targets

Bakken Shale Portfolio Highlights

Corporate Detail

6

Investment Considerations

Focused on growing Bakken Shale acreage position

Targeting 100,000 gross (30,000 net) acres within the next 18 months

Expect to control 10,000 net acres by year end 2010

Strategic joint venture partner has significant operating experience in the Bakken Shale

Slawson Exploration has significant historical experience drilling and acquiring leasehold interests in
the Bakken Shale

Expected to commence drilling of our first well in 3Q:10

Industry activity in Rough Rider project area believed to lessen the risk of planned
drilling activity

Initial wells are expected to be drilled nearby significant producing wells

Management team has significant experience in the Bakken Shale

Additional upside with over 400,000 net acre position in Nova Scotia

7

Williston Basin Bakken Shale Overview

USGS Bakken Shale Formation Assessment (April 2008)

Bakken Shale Overview

(1) Bakken Shale data collected from the published report by the United States Geological Survey (April 10, 2008)

Map showing boundary of Bakken-Lodgepole Total Petroleum System (TPS) (in blue),
five continuous assessment units (AU) (in green), and one conventional AU (in orange)
defined for the assessment of undiscovered oil resources in the Upper Devonian–
Lower Mississippian Bakken Formation in the U.S. portion of the TPS. The outermost
green line defines the area of oil generation for the upper shale member of the
formation. Map by USGS.

       Denotes Rough Rider Area

The Bakken Shale formation is the largest oil

accumulation assessed by the USGS (U.S.

Geological Survey) in the Lower 48⁽¹⁾

In April 2008, the USGS estimated the amount

of technically recoverable reserves in the

Bakken Shale formation (Montana and North

Dakota) to total between 3.0 to 4.3 billion

barrels of oil

Significant running room to acquire leasehold

The Bakken Shale formation (as of the 2008

assessment) is believed to cover approximately

7 million acres located primarily in North

Dakota and Eastern Montana

Field is expanding west of the Nesson

Anticline

Industry activity has reduced drilling risk

in the Rough Rider area

Many of the major operators are shifting focus

from acreage accumulation to development

programs

Three Forks formation offers additional upside

Formation is believed to be present across the

Rough Rider area

8

Middle Bakken Shale – Rock Types

9

Bakken Shale Geology – Reservoir Distribution

10

Bakken Shale – Cross Section

Source: Whiting Petroleum investor presentation

11

Bakken – Key Requirements

Be within hydrocarbon maturity/expulsion window

Identify rock types with

        i) available rock storage/porosity capacity

       ii) rock properties to permit flow and hold fractures

Drill long laterals in key sandstones/dolomite reservoirs

Deliver quality fracture stimulations/completions

Contain well/infrastructure costs

Have controlled take away capacity to avoid price erosion

12

Slawson Participation Agreement

Recently entered into a 2 year strategic participation
agreement with Slawson Exploration Corporation to
acquire and develop acreage in the Rough Rider
area of the Bakken Shale

            Terms

100,000 gross acre participation agreement

$25 million gross capital expenditure requirement
per year

Either party can opt-out of additional expenditures
after meeting pro rata annual requirement

Slawson agrees to operate all wells on acquired
acreage

Drilling promote - We agree to pay 33% of well cost
to earn a 30% working interest in all wells drilled in
the covered area


2010 Planned Activity

We have acquired 4,000 net acres to date with plans
to add a minimum of 6,000 net acres by year end
2010

Current 2010 budget of $10.0 million for leases and
$2.5-$6.0 million for drilling capex

First Slawson operated well expected to be drilled in
3Q:10

Participation Agreement Overview

Triangle Petroleum Current Leasehold

13

Bakken Shale Industry Peer Comparables⁽¹⁾

Regional drilling results confirm statistical nature of Bakken Shale

Completion techniques have unlocked development in the play

The industry peer group continues to refine its drilling and completion techniques with the latest wells targeting long
laterals of 9,000+ feet and 25-32 stage fracs per well

Brigham Exploration has been the most active driller in the Rough Rider area to date with published 24
hour IP rates averaging 2,420 boepd

Brigham continues to project an estimated ultimate recovery (EUR) of approximately 700 mboe with additional
upside potential from the lower Three Forks formation

*XTO and NOG IP results are based on 24hour tests

Industry Peer Comparables

(1) Data related to our industry peer comparables operating in the Bakken Shale has been gathered from publicly available information, including company presentations,
conference call transcripts and company press releases, disclosed in 2009 and 2010. We are unable to confirm whether the information was prepared by a qualified
reserves evaluator or auditor in accordance with the Canadian Oil & Gas Evaluation Handbook or by an independent engineer or geoscientist within the principles of the
Society of Petroleum Engineers

14

Bakken Shale – Rough Rider Project Area

Rough Rider Results/Current Activity

7

6

8

4

12

2

9

5

1

3

11

10

15

16

18

17

21

19

20

22

25

23

24

26

13

14

Rough Rider Results/Current Activity

Williams and McKenzie Counties, North Dakota

* Data gathered from publicly available datapoints including company presentations, conference call transcripts, and company press releases

TPLM Acreage
Position

15

Bakken Shale Well IRR Sensitivities

Economic assumptions are based on historical performance analysis of 231 horizontal wells ⁽¹⁾
targeting the Bakken Shale formation

At $60 NYMEX oil price,  we expect to generate an IRR of 36% based on current well economic
assumptions

Current estimates using longer laterals provide significant upside if confirmed following initial well
drilling results

Well Economic Assumptions (8/8^th’s )

Bakken Shale Well – IRR NYMEX Price Sensitivities and Payback

(1) Data gathered from the North Dakota bureau of land management database

16

Financial Overview

17

2010 Capital Plan – Pro Forma Sources and Uses

2010 Capital Expenditures Budget

Targeting exiting the year with 10,000 net acres in the Bakken Shale formation

Average cost less than $1,000/acre

We also plan to commence drilling at least one well beginning in 3Q:10 and potentially up to three
gross wells by year end depending on rig availability

$6.0 million gross ($2.0 million net) budgeted for the first well

Actively seeking other leasing opportunities outside of the area covered by the participation
agreement with Slawson

Sources

Uses

*1-31-10 cash balance adjusted for Slawson participation agreement

18

Three Year Development Plan

Phase 1:  Build Company & Team

Completed a management restructuring as part of a new strategic initiative focused on acquiring and
developing acreage in onshore unconventional oil and gas basins in North America

Announced a 2 year participation agreement with Slawson Exploration whereby we will acquire
leasehold interest and Slawson will operate the wells on the respective acreage

Phase 2:  Leasehold Acquisition

Acquired 13,000 gross (4,000 net) acres in McKenzie and Williams Counties, North Dakota
prospective for the Bakken Shale formation

Expect to acquire approximately 100,000 gross acres in the Bakken Shale formation over the next
eighteen months

Phase 3:  Development

Expect to commence drilling first horizontal Bakken Shale well in 3Q:10

Multi year drilling program targeting approximately 50 gross (16 net wells) over the next three
years

19

Nova Scotia Upside

We hold an 87% working interest in the
Windsor Block, a largely under-explored
land base in Nova Scotia with numerous
conventional and unconventional shale gas
formation targets

2009 2D Seismic shoot reflects a significant
4-way closure

Estimated risk capital of $2.9 million capable of
providing significant upside return with success

Currently seeking an industry partner to buy
in on a promoted basis

Access to major nearby pipeline feeding the
northeast United States

Improves time to production as well as
attractive transportation costs

Receives NYMEX or premium to NYMEX
price depending on season

Current terms require us to drill one well by
April 2011

Nova Scotia, Canada - Windsor Block (412,964 net acres)

Triangle Petroleum Current Leasehold

20

Investment Considerations

Focused on growing Bakken Shale acreage position

Targeting 100,000 gross (30,000 net) acres within the next 18 months

Expect to control 10,000 net acres by year end 2010

Strategic joint venture partner has significant operating experience in the Bakken Shale

Slawson Exploration has significant historical experience drilling and acquiring leasehold interests in
the Bakken Shale

Expected to commence drilling of our first well in 3Q:10

Industry activity in Rough Rider project area believed to lessen the risk of planned
drilling activity

Initial wells are expected to be drilled nearby significant producing wells

Management team has significant experience in the Bakken Shale

Additional upside with over 400,000 net acre position in Nova Scotia

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~~Exhibit 99.2~~

EXCERPTS FROM CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM:

THE CORPORATION

We are an oil and gas exploration company focused on emerging shale oil reserves. We have recently undertaken a new strategic investment strategy in the Bakken Shale play with our entry into a joint participation agreement (the “Slawson Agreement”), effective January 15, 2010, with Slawson Exploration Company, Inc. (“Slawson”) involving 4,000 net acres in McKenzie and Williams Counties of North Dakota. The Bakken Shale formation in the Williston Basin underlies much of North Dakota and eastern Montana. In addition, we have interests in the Maritimes Basin in the Province of Nova Scotia.

Williston Basin

The Bakken Shale play in the Williston Basin is our core area of operations in the United States. Having identified what we believe is the prime Bakken Shale fairway, we are continuing to explore further opportunities in the region. We are constantly reviewing potential transactions and are actively pursuing the acquisition of additional leases and acreage in North Dakota in furtherance of our new strategic direction, with an ongoing acreage acquisition program targeting 1,000 acres per month.

We have entered into the Slawson Agreement to acquire and develop acreage in known areas of production from the Middle Bakken Shale and Three Forks formations. Our acreage is located in the Rough Rider area of the play, primarily McKenzie and Williams Counties, North Dakota and consists of several drill ready locations. Under the terms of the Slawson Agreement, we have agreed to participate with a 30% working interest in the exploration and development of certain oil and gas leasehold interests acquired by Slawson (the “Project”).

As part of the Slawson Agreement, we have agreed to pay our participation interest share of all costs incurred in the Project, plus (i) an additional amount equal to 20% to 60% of our costs directly attributable to lease acquisitions, which amount depends on the bonus cost of a lease per net acre, (ii) an additional amount equal to 50% of our share of brokerage costs and other leasehold costs except those direct lease costs set out above and except those included in an applicable authorization for expenditure, and (iii) an additional 10% of our share in costs proposed in the applicable authorizations for expenditure for wells drilled under the Slawson Agreement.

The Slawson Agreement also provides that Slawson will generally be responsible for initiating well proposals, provided that we may recommend the drilling of a well upon land which we own an interest in the leases. If a party to the Slawson Agreement elects not to participate in a proposed well, then, subject to certain condition, it forfeits all rights within the spacing unit boundaries for such well, plus all contiguous sections. The Slawson Agreement also sets out a form of joint operating agreement, pursuant to which all wells initiated under the Slawson Agreement are to be operated.

Through the signing of the Slawson Agreement, awards at a recent North Dakota state lease sale, and the on-going success of our joint leasing program, we have acquired approximately 13,000 gross (4,000 net) acres at a total cost to us of $2.9 million. We are currently budgeting an additional minimum $7.0 million to acquire additional leases in the Bakken Shale play in the Williston Basin over the remainder of 2010. Under the terms of the Slawson Agreement, we have the ability to limit our participation to no more than $25 million in any 12-month period for total gross acreage acquisition capital, of which we are 30%. However, this limitation may be exceeded at our option.

We plan to participate in a well proposed by XTO Energy Inc. on a 1,280 acre unit in Williams County, North Dakota on the Nesson Anticline. Our leasehold in the unit provides us with a 1.6% working interest, with the well expected to commence in March, 2010.

Eastern Canadian Shale Gas Project (Windsor Block)

We have an 87% working interest in 474,625 gross acres (412,924 net acres) in the Windsor Sub-Basin of the Maritimes Basin located in the Province of Nova Scotia, Canada (the “Windsor Block”) and serve as operator of the Windsor Block. Until April 15, 2009, the land was governed by an exploration agreement between us and the Province of Nova Scotia. On April 15, 2009, the Windsor Block exploration agreement was transferred to a 10-year production lease. We acquired an additional 30% working interest in the Windsor Block in June 2009 from Contact Exploration Inc. in exchange for a 5.75% non-convertible gross overriding royalty interest, a cash payment of Cdn $270,000 and our assumption of the liabilities related to the former working interest of Contact Exploration Inc. This acquisition increased our working interest to its current 87% level.

In October 2009, we acquired 30 kilometers of 2D seismic on the Windsor Block and completed processing and interpreting the data in the fiscal quarter ending January 31, 2010. We believe that this seismic program, combined with the three completion operations on previously drilled vertical exploration wells, should satisfy the first-year requirements of our 10-year production lease.

We are continuing to evaluate the anticipated performance and viability of our working interest in the Windsor Block. In moving forward with such property, we intend to consider a range of options pursuant to our existing production lease.

New Triangle Board and Management

In November 2009, Palo Alto Investors, Inc. (“Palo Alto”), our largest shareholder, initiated discussions with us regarding the potential for several proactive measures, including changes to our board of directors (the “Board”) and management and other strategic alternatives. On November 30, 2009, we entered into a memorandum of understanding with a fund managed by Palo Alto, providing for the restructuring of the Board and management, as well as our intention to consider changes in our strategic direction and certain related matters.

As part of this memorandum of understanding, on November 30, 2009, we restructured the Board and senior management team. Three new directors were appointed on November 30, 2009, including Gardner Parker, who was appointed Chairman of the Board, Dr. Peter Hill and Jonathan Samuels. Two former directors also resigned from the Board. The Board is currently comprised of five directors, each of whom, other than Dr. Hill and Mr. Samuels, is independent under Canadian securities laws.

The Board also immediately restructured our senior management team. As part of the memorandum of understanding with Palo Alto, Dr. Hill was appointed our new Chief Executive Officer and Mr. Samuels was appointed our new Chief Financial Officer.

The Board and our senior management team have extensive knowledge of the oil and natural gas industry, and have broad experience in acquiring early stage oil and natural gas projects and exploring and developing oil and natural gas projects. Our officers and directors also have extensive experience in raising capital through the public equity markets and project finance.

Board of Directors

F. Gardner Parker (Chairman of the Board and Director)

Mr. Parker began his career with Ernst & Young in 1970 and spent the last seven of his 14 years there as a partner. He has been a Trust Manager for Camden Property Trust since 1993 and Lead Trust Manager until 2006. He has also served as a director of Carrizo Oil & Gas since 2000. Mr. Parker also serves on the boards of Hercules Offshore, Pinnacle Oil & Gas, and Sharpes Medical Compliance. He is a graduate of the University of Texas and is a CPA in Texas.

Dr. Peter Hill (Chief Executive Officer and Director)

Dr. Hill has over 37 years experience in the international oil and gas industry. He commenced his career in 1972 and spent 22 years in senior positions at British Petroleum including Chief Geologist, Chief of Staff for BP Exploration, President of BP Venezuela and Regional Director for Central and South America. Dr. Hill then worked as Vice President Exploration at Ranger Oil in England (1994-95), Managing Director Exploration and Production at Deminex in Germany (1995-97), Technical Director/Chief Operating Officer at Hardy Oil & Gas (1998-2000), President & CEO at Harvest Natural Resources (2000-2005), Director/Chairman at Austral Pacific Energy (2006-2008), an independent advisor to Palo Alto Investors, LLC (2008-2009) and Non Executive Chairman at Toreador Resources Corporation (2009 to present). Dr. Hill has a BSc Honors in Geology and a PhD in Geology.

Jonathan Samuels, CFA (Chief Financial Officer, Corporate Secretary and Director)

Before joining us, Mr. Samuels spent 5 years in principal investing, primarily in the energy sector: Palo Alto Investors, LLC, a California based, $1.3 billion investment fund that owns approximately 21% of the Common Shares; Alpine Investors, a private equity firm; and Orient Global, a Singapore based privately-held investment firm. Mr. Samuels holds a bachelor’s degree from the University of California, San Diego and an MBA from the Wharton School at the University of Pennsylvania. He is a CFA Charterholder.

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Stephen A. Holditch (Director)

Mr. Holditch has been one of our directors since February 2006. Since 1976, Mr. Holditch has been a faculty member at Texas A&M University, as an Assistant Professor, Associate Professor, Professor and Professor Emeritus and since January 2004, head of the department of Petroleum Engineering. From its founding in 1977 until 1997, when it was acquired by Schlumberger Technology Corporation, Mr. Holditch was the President of S.A. Holditch & Associates, Inc., a petroleum technology consulting firm providing analysis of low permeability gas reservoirs and designing hydraulic fracture treatments. Mr. Holditch previously worked for Shell Oil Company and Pan American Petroleum Corporation. Mr. Holditch is a registered Professional Engineer in Texas, has received numerous honors, awards and recognitions and has authored or co-authored over 100 publications on the oil and gas industry. Mr. Holditch received his B.S., M.S. and Ph.D. in Petroleum Engineering from Texas A&M University in 1969, 1970 and 1976, respectively.

Randal Matkaluk (Director)

Mr. Matkaluk has been one of our directors since August 2007. Mr. Matkaluk has been the Chief Financial Officer and Corporate Secretary of Vigilant Exploration Inc., a private oil and gas exploration company, since November 2008. From March 2006 to October 2008, Mr. Matkaluk was an independent businessman. Mr. Matkaluk has been a Director and Officer of Virtutone Networks Inc. (formerly Sawhill Capital Ltd.) since October 2005. Between January 2003 and February 2006, Mr. Matkaluk was the Chief Financial Officer of Relentless Energy Corporation, a private oil and gas exploration company which he also co-founded. Between June 2001 and December 2002, Mr. Matkaluk was the Chief Financial Officer of Antrim Energy Inc., a public international oil and gas exploration company listed on the Toronto Stock Exchange. Mr. Matkaluk has also worked for Gopher Oil and Gas Company and Cube Energy Corp. Mr. Matkaluk has been a Chartered Accountant since 1983. Mr. Matkaluk received his Bachelors Degree in Commerce in 1980 from the University of Calgary.

Other Senior Management

P. Jeffrey McKenna (Vice President, Corporate Development)

Mr. McKenna is a senior landman with over 28 years of oil and gas experience in both public and private companies. Over the last eight years he was the founder of two private oil and gas exploration and production companies, Revolve Energy Inc. and Revolution Energy Ltd. Mr. McKenna has experience early in his career working frontier areas at Husky Oil Ltd. and Conoco Canada Limited and as Land Manager at Startech Energy Inc. He gained senior management experience as Vice President, Land at Volterra Energy Inc. and OGY Petroleums Ltd. Mr. McKenna is a native of Halifax, and received his Bachelor of Commerce at Saint Mary’s University.

FORWARD-LOOKING STATEMENTS

This Memorandum includes a number of forward-looking statements that reflect the current views of our management with respect to future events and financial performance. You can identify these statements by forward-looking words such as “may,” “will,” “expect,” “anticipate,” “believe,” “estimate” and “continue,” or similar words. Those statements include statements regarding our and members of our management team’s intent, belief or current expectations as well as the assumptions on which such statements are based. Prospective investors are cautioned that any such forward-looking statements are not guarantees of future performance and involve risk and uncertainties, and that actual results may differ materially from those contemplated by such forward-looking statements.

Readers are urged to carefully review and consider the various disclosures made by us in this Memorandum and in our other reports we filed with the U.S. Securities and Exchange Commission (the “SEC”). The following Memorandum should be read in conjunction with the sections entitled “Management’s Discussion and Analysis of Financial Condition and Results of Operations,” “Consolidated Financial Statements” and notes related thereto in the Triangle 10-K and the Triangle 10-Q. See “Additional Information.” Important factors currently known to our management could cause actual results to differ materially from those in forward-looking statements. We undertake no obligation to update or revise forward-looking statements to reflect changed assumptions, the occurrence of unanticipated events or changes in the future operating results over time. We believe that these assumptions are based upon reasonable data derived from and known about our business and operations. No assurances are made that actual results of operations or the results of our future activities will not differ materially from these assumptions. Factors that could cause differences include, but are not limited to, our ability to find oil and gas reserves that are economically recoverable, the volatility of oil and gas prices, the uncertain economic conditions in the United States and globally, our ability to develop reserves and sustain production, our estimate of the sufficiency of our existing capital sources, our ability to raise additional capital to fund cash requirements for future operations, in prospect development and property acquisitions or dispositions and in projecting future rates of production or future reserves, the timing of development expenditures and drilling of wells, and the operating hazards attendant to the oil and gas business.

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Furthermore, the forward-looking statements contained in this Memorandum are made as of the date hereof, and we undertake no obligation, except as required by applicable securities legislation, to update publicly or to revise any of the included forward-looking statements, whether as a result of new information, future events or otherwise. The forward-looking statements contained herein are expressly qualified by this cautionary statement.

RISK FACTORS

Investing in the Common Shares is highly speculative and involves a high degree of risk. The risks and uncertainties below are not the only ones we face. Additional risks and uncertainties not presently known to us or that we currently consider immaterial may also impair our business and operations and cause the price of our Common Shares to decline. If any of the risks described in the Triangle 10-K or the Triangle 10-Q, including those related to our ability to continue as a going concern, or if any of the following risks actually occur, our business may be harmed and the financial condition and results of operation may suffer significantly. In that event, the trading price of the Common Shares could decline and you may lose your entire investment. Prospective investors should review the risks with their legal and financial advisors, in addition to the matters set forth elsewhere in or incorporated by reference into this Memorandum.

Risks Relating to Our Business

Natural gas and oil drilling is a speculative activity and involves numerous risks and substantial and uncertain costs that could adversely affect us.

An investment in us should be considered speculative due to the nature of our involvement in the exploration for, and the acquisition, development and production of, oil and natural gas in North America. Oil and gas operations involve many risks, which even a combination of experience and knowledge and careful evaluation may not be able to overcome. There is no assurance that commercial quantities of oil and natural gas will be discovered or acquired by us.

We depend on successful exploration, development and acquisitions to maintain reserves and revenue in the future.

Acquisitions of crude oil and natural gas issuers and crude oil and natural gas assets are typically based on engineering and economic assessments made by independent engineers and our own assessments. These assessments both will include a series of assumptions regarding such factors as recoverability and marketability of crude oil and natural gas, future prices of crude oil and natural gas and operating costs, future capital expenditures and royalties and other government levies which will be imposed over the producing life of the reserves. Many of these factors are subject to change and are beyond our control. In particular, the prices of and markets for oil and natural gas products may change from those anticipated at the time of making such assessment. In addition, all such assessments involve a measure of geologic and engineering uncertainty that could result in lower production and reserves than anticipated. Initial assessments of acquisitions may be based on reports by a firm of independent engineers that are not the same as the firm that we use for our year-end reserve evaluations. Because each of these firms may have different evaluation methods and approaches, these initial assessments may differ significantly from the assessments of the firm used by us.

In addition, our review of records and properties of potential acquisitions may not necessarily reveal existing or potential problems, nor will we necessarily become sufficiently familiar with the properties before we acquire them to assess fully their deficiencies and potential. Environmental problems, such as soil or ground water contamination, are not necessarily observable even when an inspection on a well is undertaken and even when problems are identified, we may often assume certain environmental and other risks and liabilities in connection with acquired properties.

As most of our properties are in the exploration stage, there can be no assurance that we will establish commercial discoveries on our properties.

Exploration for economic reserves of oil and gas is subject to a number of risk factors. Few properties that are explored are ultimately developed into producing oil and/or gas wells. Most of our properties are in the exploration stage only and we have only limited revenues from operations. While we do have a limited amount of proven reserves of gas, we may not establish commercial discoveries on any of our properties. Failure to do so would have a material adverse effect on our financial condition and results of operations.

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We cannot control the activities on properties we do not operate and are unable to ensure their proper operation and profitability.

We do not operate the properties in which we have an interest. As a result, we have limited ability to exercise influence over, and control the risks associated with, operations of these properties. The failure of an operator of our wells to adequately perform operations, an operator’s breach of the applicable agreements or an operator’s failure to act in ways that are in our best interests could reduce our production and revenues. The success and timing of our drilling and development activities on properties operated by others therefore depend upon a number of factors outside of our control, including the operator’s timing and amount of capital expenditures, expertise and financial resources, inclusion of other participants in drilling wells and use of technology.

We have substantial capital requirements that, if not met, may hinder our operations.

We anticipate that we will make substantial capital expenditures for the acquisition, exploration, development and production of oil and natural gas reserves in the future and for future drilling programs, including our obligations to Slawson under the Slawson Agreement. If we has insufficient revenues, we may have limited ability to expend the capital necessary to undertake or complete future drilling programs. There can be no assurance that debt or equity financing, or cash generated by operations will be available or sufficient to meet these requirements or for other corporate purposes, or if debt or equity financing is available, that it will be on terms acceptable to us. Moreover, future activities may require us to alter our capitalization significantly. Our inability to access sufficient capital for our operations could have a material adverse effect on our financial condition, results of operations or prospects.

Because we are small and have limited access to additional capital, we may have to limit our exploration activity, which may result in a loss of investment.

We have a small asset base and limited access to additional capital. Accordingly, we must limit our exploration activity. As such, we may not be able to complete an exploration program that is as thorough as our management would like. In that event, existing reserves may go undiscovered. Without finding reserves, we cannot generate revenues and investors may lose their investment.

Although our estimated natural gas and oil reserve data has been prepared by an independent third party, the estimates may still prove to be inaccurate.

There are numerous uncertainties inherent in estimating quantities of oil and natural gas reserves and the future cash flows attributed to such reserves. In general, estimates of economically recoverable oil and natural gas reserves and the future net cash flows therefrom are based upon a number of variable factors and assumptions, such as historical production from the properties, production rates, ultimate reserve recovery, timing and amount of capital expenditure, marketability of oil and gas, royalty rates, the assumed effects of regulation by governmental agencies and future operating costs, all of which may vary materially from actual results. For those reasons, estimates of the economically recoverable oil and natural gas reserves attributable to any particular group of properties, classification of such reserves based on risk of recovery and estimates of future net revenues associated with reserves prepared by different engineers, or by the same engineers at different times, may vary. Our actual production, revenues, taxes and development and operating expenditures with respect to our reserves will vary from estimates thereof and such variations could be material.

We face strong competition from other oil and gas companies.

We encounter competition from other oil and gas companies in all areas of our operations, including the acquisition of exploratory prospects and proven properties. Our competitors include major oil and gas companies and numerous independent oil and gas companies, individuals and drilling and income programs. Many of our competitors have been engaged in the oil and gas business much longer than we have and possess substantially larger operating staffs and greater capital resources than us. These companies may be able to pay more for exploratory projects and productive oil and gas properties and may be able to define, evaluate, bid for and purchase a greater number of properties and prospects than our financial or human resources permit. In addition, these companies may be able to expend greater resources on the existing and changing technologies that we believe are and will be increasingly important to attaining success in the industry. Such competitors may also be in a better position to secure oilfield services and equipment on a timely basis or on favorable terms. We may not be able to conduct our operations, evaluate and select suitable properties and consummate transactions successfully in this highly competitive environment.

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Current global financial conditions have been characterized by increased volatility which could have a material adverse effect on our business, prospects, liquidity and financial condition.

Current global financial conditions and recent market events have been characterized by increased volatility and the resulting tightening of the credit and capital markets has reduced the amount of available liquidity and overall economic activity. There can be no assurance that debt or equity financing, the ability to borrow funds or cash generated by operations will be available or sufficient to meet or satisfy our initiatives, objectives or requirements. Our inability to access sufficient amounts of capital on terms acceptable to us for our operations could have a material adverse effect on our business, prospects, liquidity and financial condition.

The potential profitability of oil and gas properties depends upon factors beyond our control.

The potential profitability of oil and gas properties is dependent upon many factors beyond our control. For instance, world prices and markets for oil and gas are unpredictable, highly volatile, potentially subject to governmental fixing, pegging, controls, or any combination of these and other factors, and respond to changes in domestic, international, political, social, and economic environments. Additionally, due to worldwide economic uncertainty, the availability and cost of funds for production and other expenses have become increasingly difficult, if not impossible, to project. These changes and events may materially affect our financial performance. In addition, a productive well may become uneconomic in the event that water or other deleterious substances are encountered which impair or prevent the production of oil and/or gas from the well. In addition, production from any well may be unmarketable if it is impregnated with water or other deleterious substances. These factors cannot be accurately predicted and the combination of these factors may result in us not receiving an adequate return on invested capital.

Seasonal weather conditions and other factors could adversely affect our ability to conduct drilling activities.

Our operations could be adversely affected by seasonal weather conditions and wildlife restrictions on federal leases. In some areas, certain drilling and other oil and gas activities can only be conducted during limited times of the year, typically during the summer months. This would limit our ability to operate in these areas and could intensify competition during those times for drilling rigs, oil field equipment, services, supplies and qualified personnel, which may lead to periodic shortages. These constraints and the resulting shortages or high costs could delay our operations and materially increase our operating and capital costs, which could have a material adverse effect upon us and our results of operations.

If we are unable to retain the services of Messrs. Hill and Samuels or if we are unable to successfully recruit qualified managerial and field personnel having experience in oil and gas exploration, we may not be able to continue our operations.

Our success depends to a significant extent upon the continued services of our directors and officers and, in particular: Peter Hill, our Chief Executive Officer and Jonathan Samuels, our Chief Financial Officer and Corporate Secretary. Loss of the services of Messrs. Hill and Samuels could have a material adverse effect on our growth, revenues, and prospective business. We have not and do not expect to obtain key man insurance on our management. In addition, in order to successfully implement and manage our business plan, we will be dependent upon, among other things, successfully recruiting qualified managerial and field personnel having experience in the oil and gas exploration business. Competition for qualified individuals is intense. There can be no assurance that we will be able to find, attract and retain existing employees or that we will be able to find, attract and retain qualified personnel on acceptable terms.

We have a limited operating history in the Bakken Shale play in North Dakota and if we are not successful in continuing to grow our business, then we may have to scale back or even cease our ongoing business operations.

We have a limited operating history in the Bakken Shale play in North Dakota. Our success is significantly dependent on a successful acquisition, drilling, completion and production program. Our operations in the Bakken Shale play will be subject to all the risks inherent in the establishment of a developing enterprise and the uncertainties arising from the absence of a significant operating history. We may be unable to locate recoverable reserves or operate on a profitable basis. We are in the exploration stage and potential investors should be aware of the difficulties normally encountered by enterprises in the exploration stage. If our business plan is not successful, and we are not able to operate profitably, investors may lose some or all of their investment.

Our lack of diversification will increase the risk of an investment in us, and our financial condition and results of operations may deteriorate if we fail to diversify.

Our current business focus is on the oil and gas industry in a limited number of properties, initially in North Dakota. Larger companies have the ability to manage their risk by diversification. However, we will lack diversification, in terms of both the nature and geographic scope of our business. As a result, we will likely be impacted more acutely by factors affecting our industry or the regions in which we operate, such as the Bakken Shale play, than we would if our business were more diversified, enhancing our risk profile.

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The marketability of natural resources will be affected by numerous factors beyond our control.

The markets and prices for oil and gas depend on numerous factors beyond our control. These factors include demand for oil and gas, which fluctuate with changes in market and economic conditions, and other factors, including:

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worldwide and domestic supplies of oil and gas;

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actions taken by foreign oil and gas producing nations;

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political conditions and events (including instability or armed conflict) in oil-producing or gas-producing regions;

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the level of global and domestic oil and gas inventories;

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the price and level of foreign imports;

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the level of consumer demand;

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the price and availability of alternative fuels;

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the availability of pipeline or other takeaway capacity;

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weather conditions;

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domestic and foreign governmental regulations and taxes; and

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the overall worldwide and domestic economic environment.

Significant declines in oil and gas prices for an extended period may have the following effects on our business:

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adversely affect our financial condition, liquidity, ability to finance planned capital expenditures and results of operations;

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cause us to delay or postpone some of our capital projects;

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reduce our revenues, operating income and cash flow; and

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limit our access to sources of capital.

We may have difficulty distributing our oil and gas production, which could harm our financial condition.

In order to sell the oil and gas that we are able to produce, we may have to make arrangements for storage and distribution to the market. We will rely on local infrastructure and the availability of transportation for storage and shipment of our products, but infrastructure development and storage and transportation facilities may be insufficient for our needs at commercially acceptable terms in the localities in which we operate. This situation could be particularly problematic to the extent that our operations are conducted in remote areas that are difficult to access, such as areas that are distant from shipping and/or pipeline facilities. These factors may affect our ability to explore and develop properties and to store and transport our oil and gas production and may increase our expenses.

Furthermore, weather conditions or natural disasters, actions by companies doing business in one or more of the areas in which we will operate, or labor disputes may impair the distribution of oil and/or gas and in turn diminish our financial condition or ability to maintain our operations.

Our significant shareholders may have substantial influence over our business and affairs.

As of January 31, 2010, Palo Alto, Sprott Asset Management LP and Luxor Capital Group, LP own approximately 21%, 14% and 8% of our Common Shares, respectively. As a result, each these three investors individually will have substantial influence over the outcome of certain matters requiring shareholder approval, including the power to, among other things:

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amend our articles of incorporation;

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elect and remove our directors and control the appointment of our senior management; and

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prevent our ability to be acquired and complete other significant corporate transactions.

Oil and gas operations are subject to comprehensive regulation which may cause substantial delays or require capital outlays in excess of those anticipated, causing an adverse effect on us.

Oil and gas operations are subject to federal, state, provincial and local laws relating to the protection of the environment, including laws regulating removal of natural resources from the ground and the discharge of materials into the environment. Oil and gas operations are also subject to federal, state, provincial and local laws and regulations which seek to maintain health and safety standards by regulating the design and use of drilling methods and equipment. Various permits from government bodies are required for drilling operations to be conducted; no assurance can be given that such permits will be received.  Further, hydraulic fracturing, the process used for releasing natural gas from shale rock, has recently come under increased scrutiny and could be the subject of further regulation that could impact the timing and cost of development.

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Exploration activities are subject to certain environmental regulations which may prevent or delay the commencement or continuance of our operations.

In general, our exploration activities are subject to certain federal, state and local laws and regulations relating to environmental quality and pollution control. Such laws and regulations increase the costs of these activities and may prevent or delay the commencement or continuance of a given operation. Compliance with these laws and regulations has not had a material effect on our operations or financial condition to date. Specifically, we are subject to legislation regarding emissions into the environment, water discharges and storage and disposition of hazardous wastes. In addition, legislation has been enacted which requires well and facility sites to be abandoned and reclaimed to the satisfaction of state authorities. However, such laws and regulations are frequently changed and we are unable to predict the ultimate cost of compliance. Generally, environmental requirements do not appear to affect us any differently or to any greater or lesser extent than other companies in the industry.

With the introduction of the Kyoto Protocol, oil and gas producers may be required to reduce greenhouse gas emissions. This could result in, among other things, increased operating and capital expenditures for those producers. This could also make certain production of crude oil or natural gas by those producers uneconomic, resulting in reductions in such production. We are unable to predict the effect on our future earnings of the ratification of the Kyoto Protocol by the Canadian Federal Government. However, in order to mitigate this risk, we are committed to maximizing shareholder value in an environmentally, socially responsible and safe manner.

We believe that our operations comply, in all material respects, with all applicable environmental regulations. Our operating partners generally maintain insurance coverage customary to the industry; however, we are not fully insured against all possible environmental risks.

Exploratory drilling involves many risks and we may become liable for pollution or other liabilities which may have an adverse effect on our financial position.

Drilling operations generally involve a high degree of risk. Hazards such as unusual or unexpected geological formations, power outages, labour disruptions, blow-outs, sour gas leakage, fire, inability to obtain suitable or adequate machinery, equipment or labour, and other risks are involved. We may become subject to liability for pollution or hazards against which we cannot adequately insure or for which we may elect not to insure. Incurring any such liability may have a material adverse effect on our financial position and operations.

Any change in government regulation and/or administrative practices may have a negative impact on our ability to operate and on our profitability.

The laws, regulations, policies or current administrative practices of any government body, organization or regulatory agency in the U.S. or Canada or any other jurisdiction may be changed, applied or interpreted in a manner which will fundamentally alter our ability to carry on our business. The actions, policies or regulations, or changes thereto, of any government body or regulatory agency, or other special interest groups, may have a detrimental effect on us. Any or all of these situations may have a negative impact on our ability to operate and/or our profitability.

Aboriginal claims could have an adverse effect on us and our operations.

Aboriginal peoples have claimed aboriginal title and rights to portions of Canada. We are not aware that any claims have been made in respect of our property and assets. However, if a claim arose and was successful, it could have an adverse effect on us and our operations.

No assurance can be given that defects in our title to natural gas and oil interests do not exist.

Title to natural gas and oil interests is often not possible to determine without incurring substantial expense. An independent title review was completed with respect to certain of the more valuable natural gas and oil rights acquired by us and the interests in natural gas and oil rights owned by us. Also, legal opinions have been obtained with respect to the spacing units for the wells which have been drilled to date and which have been operated by us. However, no assurance can be given that title defects do not exist. If a title defect does exist, it is possible that we may lose all or a portion of the properties to which the title defect relates. Our actual interest in certain properties may therefore vary from our records.

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Risks Relating to Investment in the Common Shares

An investment in the Common Shares is highly speculative and there is no assurance of a positive return on an investment in the Common Shares.

An investment in the Common Shares is highly speculative and there is no assurance of a positive, or any, return on an investment in the Common Shares. The purchase of Common Shares involves a number of significant risks and is most suitable only for an investor who is aware of the inherent risks in resource exploration and development, who is able and willing to risk a total loss of this investment and who has no immediate need for liquidity.

An active and liquid market for the Common Shares may not be maintained and the lack of liquidity could adversely affect the market price for the Common Shares.

An active and liquid market for the Common Shares may not be maintained following the completion of the Offering.  If an active public market is not maintained, investors may have difficulty selling their Common Shares. Furthermore, quotations for the Common Shares are published on the OTC Bulletin Board. The OTC Bulletin Board is an unorganized, inter-dealer, over-the-counter market that provides significantly less liquidity than other markets. Purchasers of the Common Shares may, therefore, have difficulty selling their shares should they desire to do so, and the lack of liquidity could adversely affect the market price for the Common Shares.

The Common Shares will be restricted and may not be transferable.

The issuance of the Common Shares has not been and will not be registered under applicable federal, state or provincial securities laws of the United States and Canada, as applicable. The Common Shares will be issued in reliance on exemptions from the registration requirements of such laws.  The certificates representing the Common Shares will contain a legend restricting the transfer of the Common Shares.  We will not be obligated to register the resale of the Common Shares.  Accordingly, the Common Shares may not be sold, assigned, pledged or otherwise transferred except under specified conditions, including the requirement that the Common Shares be registered under the Securities Act and all applicable state securities laws or that an opinion of counsel satisfactory to us be rendered to the effect that such registrations are not required.  Because of the restricted nature of the Common Shares, the Common Shares may not be readily accepted as collateral for a loan.

All of the Common Shares may not be sold, and we may not receive the maximum amount of proceeds.

The Offering is being made on a “best efforts” basis with no minimum number of Common Shares that must be sold. In addition, we reserve the right to terminate the Offering at any time and accept subscriptions for only a portion of the Common Shares offered.  To the extent that fewer than all the Common Shares being offered are sold, we may need to obtain other financing to pursue our business objectives described under “Use of Proceeds.”  We may be unable to sell additional Common Shares or to obtain other financing on terms and conditions acceptable to us.  If an insufficient number of Common Shares is sold and other financing is not available, we may be prevented from pursuing our current business plan as in effect, and we may need to modify or scale back that plan.

Our management will have considerable discretion in the application of the net proceeds of the Offering.

Our management will have considerable discretion in the application of the net proceeds, and you will not have the opportunity, as part of your investment decision, to assess whether the proceeds are being used appropriately, or to have any input over the application of such proceeds. The net proceeds may be used for purposes that do not increase our operating results or market value. Until the net proceeds are used, they may be placed in investments that either do not produce income or lose value.

Investors will experience immediate dilution in the net tangible book value per Common Share from the price paid in the Offering.

Immediately after this Offering, the public offering price of the Common Shares will be substantially higher than the net tangible book value per Common Share. Net tangible book value per Common Share represents the amount of total tangible assets less total liabilities, divided by the number of shares outstanding. If an investor purchases  Common Shares in this Offering, it will incur immediate dilution in the net tangible book value per Common Share from the price paid for Common Shares in this Offering.

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The market price for the Common Shares may be highly volatile.

The market price for the Common Shares may be highly volatile and could be subject to wide fluctuations. Some of the factors that could negatively affect such share price include:

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actual or anticipated fluctuations in our quarterly results of operations;

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liquidity;

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sales of Common Shares by our shareholders;

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changes in oil and natural gas prices;

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changes in our cash flows from operations or earnings estimates;

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publication of research reports about us or the exploration and production industry generally;

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increases in market interest rates which may increase our cost of capital;

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changes in applicable laws or regulations, court rulings and enforcement and legal actions;

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changes in market valuations of similar companies;

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adverse market reaction to any increased indebtedness we incur in the future;

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additions or departures of key management personnel;

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actions by our shareholders;

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commencement of or involvement in litigation;

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news reports relating to trends, concerns, technological or competitive developments, regulatory changes and other related issues in our industry;

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speculation in the press or investment community regarding our business;

·

general market and economic conditions; and

·

domestic and international economic, legal and regulatory factors unrelated to our performance.

Financial markets have recently experienced significant price and volume fluctuations that have affected the market prices of equity securities of companies and that have, in many cases, been unrelated to the operating performance, underlying asset values or prospects of such companies.  Accordingly, the market price of the Common Shares may decline even if our operating results, underlying asset values or prospects have not changed. Additionally, these factors, as well as other related factors, may cause decreases in asset values that are deemed to be other than temporary.

We  do not anticipate paying dividends on our Common Shares in the foreseeable future.

We do not expect to declare or pay any cash or other dividends in the foreseeable future on our Common Shares, as we intend to use cash flow generated by operations to develop our business.

The Common Shares are subject to the “penny stock” rules of the SEC and the trading market in our securities is limited, which makes transactions in the Common Shares cumbersome and may reduce the value of an investment in the Common Shares.

The SEC has adopted Rule 3a51-1 which establishes the definition of a “penny stock,” for the purposes relevant to us, as any equity security that (i) has a market price of less than $5.00 per share or with an exercise price of less than $5.00 per share, or (ii) is not registered on a national securities exchange or listed on an automated quotation system sponsored by a national securities exchange. For any transaction involving a penny stock, unless exempt, Rule 15g-9 of the Exchange Act requires:

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that a broker or dealer approve a person’s account for transactions in penny stocks; and

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the broker or dealer receive from the investor a written agreement to the transaction, setting forth the identity and quantity of the penny stock to be purchased.

In order to approve a person’s account for transactions in penny stocks, the broker or dealer must:

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obtain financial information and investment experience objectives of the person; and

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make a reasonable determination that the transactions in penny stocks are suitable for that person and the person has sufficient knowledge and experience in financial matters to be capable of evaluating the risks of transactions in penny stocks.

The broker or dealer must also deliver, prior to any transaction in a penny stock, a disclosure schedule prescribed by the SEC relating to the penny stock market, which, in highlight form:

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sets forth the basis on which the broker or dealer made the suitability determination; and

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attests that the broker or dealer received a signed, written agreement from the investor prior to the transaction.

Disclosure also has to be made about the risks of investing in penny stocks in both public offerings and in secondary trading, and about the commissions payable to both the broker-dealer and the registered representative. Current quotations for the securities and the rights and remedies and to be available to an investor in cases of fraud in penny stock transactions. Finally, monthly statements have to be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stocks. Generally, brokers may be less willing to execute transactions in securities subject to the “penny stock” rules. This may make it more difficult for investors to dispose of the Common Shares and cause a decline in the market value of the Common Shares.

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Investors may be unable to enforce Canadian statutory remedies against us.

Securities legislation in certain of the Provinces and Territories of Canada provides investors with various rights and remedies where a public disclosure contains a misrepresentation. We are incorporated under the laws of the State of Nevada. It may be difficult for investors to collect from us judgements obtained in courts in Canada predicated on the civil liability provisions of Canadian securities legislation.

Investors may be unable to enforce judgments against us and certain of our directors and officers.

Certain of our directors and officers, as well as our independent auditors, reside principally in Canada. Because a portion of our assets and all or substantially all of the assets of these persons are located outside the U.S., it may not be possible for you to effect service of process within the U.S. upon us or those persons. Furthermore it may not be possible for you to enforce judgments obtained in U.S. courts based upon the civil liability provisions of the U.S. federal securities laws or other laws of the U.S. against us or those persons. There is doubt as to the enforceability in original actions in Canadian courts of liabilities based upon the U.S. federal securities laws, and as to the enforceability in Canadian courts of judgments of U.S. courts obtained in actions based upon the civil liability provisions of the U.S. federal securities laws. Therefore, it may not be possible to enforce those actions against us, certain of our directors and officers or anyone else named in this Memorandum.

DESCRIPTION OF SHARE CAPITAL

The following is a summary of the rights, privileges, restrictions and conditions attaching to the Common Shares and other outstanding securities.

Common Shares

We are authorized to issue up to 150,000,000 Common Shares, with a par value of $0.00001. As of the date of this Memorandum, there are 69,926,043 Common Shares outstanding. Holders of the Common Shares are entitled to one vote per share on all matters to be voted upon by the shareholders. Holders of Common Shares are entitled to receive rateably such dividends, if any, as may be declared by the Board. Upon our liquidation, dissolution, or winding up, the holders of Common Shares are entitled to share rateably in our assets which are legally available for distribution after payment of all debts and other liabilities. Holders of Common Shares have no pre-emptive, subscription, redemption or conversion rights.

Warrants and Equity Grants

In connection with a private placement that closed on June 3, 2008, we issued warrants to purchase 9,128,750 Common Shares. The warrants are exercisable until June 3, 2010 at a purchase price of $2.25 per Common Share. All of the Common Shares issuable upon conversion of the warrants may be sold without restriction pursuant to the registration statement on Form S-1 declared effective by the SEC on July 15, 2008. As of the date of this Memorandum, warrants to acquire 9,128,750 Common Shares remain outstanding. In addition, as of January 31, 2010, we had issued and outstanding vested and unvested stock options exercisable for an aggregate of 5,550,000 Common Shares.

On February 2, 2010, we issued, subject to TSX-V approval, an aggregate of 2,050,000 deferred share units to certain members of senior management and the Board. Such deferred share units will be automatically exchangeable, on a one-for-one basis, for Common Shares on the first anniversary date of the grant.

-11-

EX-99.3 29 v176908_ex99-3.htm Unassociated Document

EXHIBIT 99.3



Press Release

TRIANGLE PETROLEUM ANNOUNCES PRICING OF

PRIVATE OFFERING OF 27,993,939 COMMON SHARES

Calgary, Alberta, March 11, 2010 – Triangle Petroleum Corporation (“Triangle”) (TSXV: TPE; OTCBB: TPLM) today announced that it has priced its private offering (the “Private Offering”) of shares of its common stock (“Common Shares”) and entered into subscription and registration rights agreements with certain accredited investors for the private placement of 27,993,939 newly-issued Common Shares at a purchase price of $0.33 per share.  The net proceeds of the Private Offering are expected to be approximately $8,300,000.  Triangle intends to use the net proceeds for (i) financing development obligations pursuant to the joint participation agreement, effective January 15, 2010, with Slawson Exploration Company, Inc., aimed at the acquisition and development of acreage in known areas of production in McKenzie and Williams Counties of North Dakota, (ii) acquiring and developing additional acreage in the Bakken Shale play and (iii) for general corporate purposes.  Pursuant to the subscription and registration rights agreements, Triangle will provide limited “piggyback” registration rights to subscribers of shares in the Private Offering.

The closing of the Private Offering is scheduled to take place on March 12, 2010.

This press release is being issued pursuant to Rule 135c under the Securities Act of 1933, as amended, and is neither an offer to sell nor a solicitation of an offer to buy the Common Shares or any other securities and shall not constitute an offer to buy, or a sale of, the Common Shares or any other securities in any jurisdiction in which such offer, solicitation or sale is unlawful.  The Common Shares are not registered under the Securities Act of 1933, as amended, and therefore may not be offered or sold in the United States absent registration or an applicable exemption from registration.

Certain statements in this news release should be regarded as “forward-looking” statements within the meaning of the securities laws.  These statements speak only as of the date made and are subject to assumptions and estimates that Triangle’s management believes are reasonable based on currently available information.  Actual results or events may vary materially.  Any number of factors could cause actual results to differ materially from those in the forward-looking statements, including, but not limited to, the discovery, estimation, development and replacement of oil and gas reserves; timing and amount of future production of oil and gas; the volatility of oil and gas prices; future operating or financial results; and the availability and terms of capital.  Further information on risks and uncertainties is available in Triangle’s filings with the SEC.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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TO:		Triangle Petroleum Corporation (the “Corporation”)
AND TO:		Johnson Rice & Company LLC (“Agent”)

		Aggregate Subscription Price (U.S.): $
(Name of Subscriber − please print)

By:		Deliver the Common Shares as set forth below:
	(Authorized Signature)

		(Name)


(Official Capacity or Title − please print)		(Account Reference, if applicable))


(Please print name of individual whose signature appears above if different than the name of the subscriber printed above.)		(Contact Name)

		(Address, including ZIP code)


(Subscriber’s Address, including ZIP code)

		Register the Common Shares as set forth below:


(Telephone Number)	(E-Mail Address)	(Name)


(Taxpayer Identification Number)		(Account reference, if applicable


		(Address, including ZIP code)

Corporate Placee Registration Form			Present Ownership of Securities
The Subscriber, if not an individual, either [CHECK APPROPRIATE ITEM]:			The Subscriber either [CHECK APPROPRIATE ITEM]:

_______		has previously filed with the TSX Venture Exchange a Form 4C, Corporate Placee Registration Form, and represents and warrants that there has been no change to any of the information in the Form 4C previously filed with the TSX Venture Exchange up to the date of this Subscription Agreement; or	_______		owns directly or indirectly, or exercises control or direction over, no Common Shares of the Corporation or securities convertible into Common Shares in the capital stock of the Corporation (excluding the securities subscribed for herein); or

_______		hereby delivers to the Corporation a completed Form 4C in the form attached hereto as Exhibit 4 for filing with the TSX Venture Exchange.	_______		owns directly or indirectly, or exercises control or direction over, ____ Common Shares of the Corporation and convertible securities entitling the Subscriber to acquire an additional __________Common Shares of the Corporation (excluding the securities subscribed for herein).

Insider Status			Member of “Pro Group”

The Subscriber either [CHECK APPROPRIATE ITEM]:			The Subscriber either [CHECK APPROPRIATE ITEM]:

_______		is an “Insider” of the Corporation as defined in the Securities Act (Ontario). More specifically, “Insider” means:	_______		is a Member of the “Pro Group” as defined in the Rules of the TSX Venture Exchange. More specifically, “Pro Group” is defined as follows:

	(a)	every director or officer of the Corporation;	1.	Subject to subparagraphs (2), (3) and (4), “Pro Group” shall include, either individually or as a group:
	(b)	a director or officer of a person that is itself an insider or subsidiary of the Corporation;		(a)	the member (i.e. a member of the TSX Venture Exchange under the TSX Venture Exchange requirements);
				(b)	employees of the member;
	(c)	a person or company that has:		(c)	partners, officers and directors of the member;
				(d)	affiliates of the member; and
		(i) direct or indirect beneficial ownership of,		(e)	associates of any parties referred to in subparagraphs (a) through (d).
		(ii) control or direction over, or	2.	The TSX Venture Exchange may, in its discretion, include a person or party in the Pro Group for the purposes of a particular calculation where the TSX Venture Exchange determines that the person is not acting at arm’s length of the member.
		(iii) a combination of direct or indirect beneficial ownership of and control or direction over;	3.	The TSX Venture Exchange may, in its discretion, exclude a person from the Pro Group for the purposes of a particular calculation where the TSX Venture Exchange determines that the person is acting at arm’s length of the member.
		securities of the Corporation carrying more than 10% of the voting rights attached to all the Corporation’s outstanding voting securities, excluding, for the purpose of the calculation	4.	The member may deem a person who would otherwise be included in the Pro Group pursuant to subparagraph (1) to be excluded from the Pro Group where the member determines that:
		of the percentage held, any securities held by the person as underwriter in the course of a distribution; or		(a)	the person is an affiliate or associate of the member acting at arm’s length of the member;
				(b)	the associate or affiliate has a separate corporate andreporting structure;
	(d)	the Corporation itself, if it has purchased, redeemed or otherwise acquired any securities of its own issue, for so long		(c)	there are sufficient controls on information flowing between the member and the associate or affiliate; and
		as it continues to hold those securities.		(d)	the member maintains a list of such excluded person.

_______		is not an Insider of the Corporation.	_______		is not a member of the Pro Group.

	(b)	Is the Placee carrying on business as a portfolio manager outside of Canada (Yes/No)? __________

3.	If the answer to 2(b) above was “Yes”, the undersigned certifies that:

	(d)	It is purchasing securities of an Issuer on behalf of managed accounts for which it is making the investment decision to purchase the securities and has full discretion to purchase or sell securities for such accounts without requiring the client’s express consent to a transaction;

	(e)	it carries on the business of managing the investment portfolios of clients through discretionary authority granted by those clients (a “portfolio manager” business) in ____________________ [jurisdiction], and it is permitted by law to carry on a portfolio manager business in that jurisdiction;

	(f)	it was not created solely or primarily for the purpose of purchasing securities of the Issuer;

	(g)	the total asset value of the investment portfolios it manages on behalf of clients is not less than $20,000,000; and

	(h)	it has no reasonable grounds to believe, that any of the directors, senior officers and other insiders of the Issuer, and the persons that carry on investor relations activities for the Issuer has a beneficial interest in any of the managed accounts for which it is purchasing