MURRAY COD AUSTRALIA LIMITED — Director's Dealing 2012

Oct 8, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Timpetra Resources Limited
ABN	74 143 928 625

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dion Cohen
Date of last notice	14 June 2011
Date that director ceased to be director	8 October 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

250,000 Options over Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestDion and Tania Cohen as trusteesfor the DMC Family TrustDion and Tania Cohen as trusteesfor the DMC Superannuation Trust	Number & class of securities1,500,000 Ordinary Shares1,145,833 Options over Ordinary Shares125,000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
No. and class of securities to whichinterest relates	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002