MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2014

Mar 20, 2014

ABN 74 143 928 625

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ASX CODE: TPR

ASX ANNOUNCEMENT

21 March 2014

Resignation of Director

Mr Hamish Collins has given notice of his resignation to be effective on 31 March 2014.

Chairman Martin Priestley said “Hamish Collins has contributed greatly to the Company during his tenure as a Director which is much appreciated by his colleagues on the Board.”

By order of the Board

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N J V Geddes Company Secretary

TimpetraResources 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