MARMOTA LIMITED — Board/Management Information 2012

Jul 31, 2012

Marmota Energy Limited ABN: 38 119 270 816

For Immediate Release Wednesday, 1 August, 2012

PO Box 247 Export Park SA 5950 T +61 8 8375 4300 F +61 8 8375 3999

ASX RELEASE

Non‐Executive Director Mr Reg Nelson resigns as a Director.

Marmota wishes to announce that Non‐Executive Director Mr Reg Nelson has today resigned from the Board.

Mr Nelson has been a Director of the Company since April 2006.

Mr Nelson advised that his decision was based on his need to focus on other commitments, particularly as Managing Director of Beach Energy Limited at a time when it is engaged in a very expansive exploration and development program.

The Company’s Directors wish to publicly record their gratitude to Mr Nelson for his contribution.

Mr Dom Calandro Managing Director

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