MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2013

May 16, 2013

ABN 74 143 928 625

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ASX CODE: TPR

ASX ANNOUNCEMENT

17 May 2013

Resignation of Director

The Company wishes to announce that Mr Stephen Turner has resigned as a Director of the Company.

By order of the Board

NJV Geddes Secretary

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Timpetra Resources Limited Registered Office: Level 3, 70 Pitt Street SYDNEY NSW 2000 www.timpetra.com

For further information contact: Nick Geddes, Company Secretary 1300 134 875