MURRAY COD AUSTRALIA LIMITED — Board/Management Information 2014

Mar 5, 2014

ABN 74 143 928 625

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ASX CODE: TPR

ASX ANNOUNCEMENT 6 March 2014

APPOINTMENT OF ALTERNATE DIRECTOR

Mr Douglas O’Neill, a director of the Company, has appointed Mr Stephen Fitzgerald as his Alternate with immediate effect and until further notice.

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