MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2012

Oct 22, 2012

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ABN 74 143 928 625

23 October 2012 ASX Announcement

ASX Code:TPR

TIMPETRA RESOURCES LIMITED – FURTHER BOARD CHANGES

Timpetra Resources Limited (“TPR” or “Company”) has received resignations as directors from Mr Ian Holland and Mr Terrence Willsteed, effective immediately.

The Company takes this opportunity to thank each of the resigning Directors for their service to the Company since its inception.

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For more information:

Timpetra Resources Limited

Hamish Collins

0427 130 219 www.timpetra.com