MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2013

May 12, 2013

ABN 74 143 928 625

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ASX CODE: TPR

ASX ANNOUNCEMENT

13 May 2013

Appointment of Director

The Board of Timpetra Resources Limited is pleased to announce the appointment of Mr Douglas O’Neill as a non-executive Director.

Douglas O'Neill holds a masters degree in commerce from UNSW and is an associate of FINSIA. He is a corporate finance specialist with 40 years industry experience and has been involved in over 150 stock market takeovers as well as funding and structured finance transactions. He has acted as a consultant to KPMG Corporate Finance and uses his extensive industry experience to provide guidance on transactions. His previous roles included senior corporate finance positions at HSBC Investment Banking Group and Morgan Grenfell.

By order of the Board

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N J V Geddes Company 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