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MURRAY COD AUSTRALIA LIMITED Board/Management Information 2012

Oct 23, 2012

65302_rns_2012-10-23_2d995837-433a-48b9-a759-24dfbd2fd142.pdf

Board/Management Information

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==> picture [142 x 53] intentionally omitted <==

ABN 74 143 928 625

24 October 2012 ASX Announcement

ASX Code:TPR

TIMPETRA RESOURCES LIMITED – APPOINTMENT OF COMPANY SECRETARY

The Company is pleased to advise that Mr Nick Geddes has today been appointed as Company Secretary of the Company, replacing the interim Company Secretary Mr Hamish Collins.

— Ends —

For more information:

Timpetra Resources Limited

Hamish Collins

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MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2012

65302_rns_2012-10-23_2d995837-433a-48b9-a759-24dfbd2fd142.pdf

TIMPETRA RESOURCES LIMITED – APPOINTMENT OF COMPANY SECRETARY

Timpetra Resources Limited

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MURRAY COD AUSTRALIA LIMITED Board/Management Information 2012