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MURRAY COD AUSTRALIA LIMITED AGM Information 2014

Sep 28, 2014

65302_rns_2014-09-28_d1a8ebb6-0889-4132-9ff2-b8da7126e0c5.pdf

AGM Information

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ABN 74 143 928 625

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ASX CODE: TPR

ASX ANNOUNCEMENT

29 September 2014

2014 Annual General Meeting and Director Nominations

Timpetra Resources Limited advises that its Annual General Meeting will be held at The Grace Hotel, 77 York Street, Sydney on Monday 24 November 2014. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders and released to ASX immediately after despatch.

In accordance with the Company's Constitution and the Listing Rules, valid nominations for the position of director are required to be lodged at the registered office of the Company by 5:00pm (AEDT) Tuesday 7 October 2014.

By order of the Board

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