MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2014

Apr 2, 2014

ABN 74 143 928 625

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ASX CODE: TPR

ASX ANNOUNCEMENT

3 April 2014

Resignation of Alternate Director

Mr Stephen Fitzgerald has given notice of his resignation as Alternate Director for Mr Douglas O’Neill to be effective on 3 April 2014.

By order of the Board

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N J V Geddes Company Secretary

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

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