CONFIRMING STATEMENT

This Statement confirms that the undersigned, Dominic Spencer, has
authorized and designated Ryan D. McGee, signing singly, to
execute and file on the undersigned's behalf all Forms 3, 4 and 5
(including any amendments thereto) that the undersigned may be
required to file with the U.S. Securities and Exchange Commission
as a result of the undersigned's ownership of or transactions in
securities of Triangle Petroleum Corporation.  The authority of
Ryan D. McGee under this Statement shall continue until the
undersigned is no longer required to file Forms 3, 4 and 5 with
regard to the undersigned's ownership of or transactions in
securities of Triangle Petroleum Corporation, unless earlier
revoked in writing.  The undersigned acknowledges that Ryan D.
McGee and Triangle Petroleum Corporation are not assuming any of
the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.

Date: April 28, 2015

/s/ Dominic Spencer
Dominic Spencer