This is the form of material change report required under section 85(1) of the Securities Act.
FORM 51-102F3
Securities Act
MATERIAL CHANGE REPORT UNDER SECTION 85(1) OF THE ACT
Item 1. | Name and Address of Company |
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| Trans-Orient Petroleum Ltd. |
| 999 Canada Place |
| World Trade Center, Suite 404 |
| Vancouver, B.C. V6C 3E2 |
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Item 2. | Date of Material Change |
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| On or about October 6, 2006 |
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Item 3. | News Release |
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| October 6, 2006, Vancouver, B.C. |
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Item 4. | Summary of Material Change |
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Trans-Orient Announces Board Change
Canadian-based oil and gas explorer, Trans-Orient Petroleum Ltd., (OTCBB: TOPLF) announced today that Mr. Doug Lynes has resigned as a Director of the Company.
Item 5. | Full Description of Material Change |
Vancouver, BC, October 6, 2006 – Canadian-based oil and gas explorer, Trans-Orient Petroleum Ltd., (OTCBB: TOPLF) announced today that Mr. Doug Lynes has resigned as a Director of the Company. Mr. Lynes resigned on good terms with the Company, having determined that he could not devote the additional time required as Trans-Orient becomes more active in its operations. The Board would like to thank Mr. Lynes for his contribution to the company during his time as a Director.
Headquartered in Vancouver B.C., Trans-Orient Petroleum Ltd. is reestablishing its direct operations in New Zealand and the Southeast Asia region. The Company intends to do so through the acquisition of select oil and gas opportunities, with a view to creating a company with large resource potential.
Contact:
Dan Brown 604-682-6496
dbrown@iremco.com
www.transorient.com
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Item 6. | Reliance on subsection 7.1(2) or (3) of National Instrument 51-102 |
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| N/A |
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Item 7. | Omitted Information |
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| None |
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Item 8. | Executive Officer |
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| Peter Loretto, President and Chief Executive Officer |
| (604) 682-6496 |
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Item 9. | Date of Report |
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| October 6, 2006 |
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| “Peter Loretto” | |
| Peter Loretto, President/Chief Executive Officer |
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| Place of Declaration: Vancouver, British Columbia |