MURRAY COD AUSTRALIA LIMITED — Director's Dealing 2014

Apr 2, 2014

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	Stephen Fitzgerald
Date of last notice	6 March 2014
Date that director ceased to be director	3 April 2014

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

Nil

• 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 interestPMF Investments Pty LtdA family trust owned andcontrolled by brother	Number & class of securities13,733,120 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
	e of registered holdersued securities)
No.inter	and class of securities to whichest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002