MURRAY COD AUSTRALIA LIMITED — Director's Dealing 2014

Apr 1, 2014

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ABN 74 143 928 625

Registered Office Level 3 70 Pitt Street GPO Box 4231 Sydney NSW 2001 Australia Phone: +61 1300 134 875 Fax: +61 (02) 233 4497

2 April 2014

Mr Elvis Onyura Senior Adviser, Listings Compliance (Sydney) ASX Compliance 20 Bridge Street SYDNEY NSW 2000

Dear Mr Onyura

I refer to your letter dated 31 March 2014 in connection with the lodgement of an Appendix 3Y with ASX on 12 March 2014.

You have asked three questions, which are repeated below together with the Company’s responses.

1. Please explain why the Director’s Interest Notice was lodged late.

The Company was not notified of the change of Director’s interest by the Director; however, during a routine review of Directors’ interests by the Company, the change was noted and the appropriate documentation, in the form of the Appendix 3Y, was prepared and lodged with ASX.

1. What arrangements does the Company have in place with its Directors to ensure that it is able to meet its disclosure obligations under Listing Rule 3.19A?

The Company’s Directors have all signed the standard “ASX Agreement”, whereby they undertake to notify the Company within five business days of a change in their interests in the Company.

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ABN 74 143 928 625

Registered Office Level 3 70 Pitt Street GPO Box 4231 Sydney NSW 2001 Australia Phone: +61 1300 134 875 Fax: +61 (02) 233 4497

1. If the current arrangements are inadequate or not being enforced, what additional steps does the Company intend to take to ensure compliance with Listing Rule 3.19B?

The Company will continue to remind Directors at each monthly meeting of their obligations with respect to Listing Rule 3.19.

I trust the above satisfies your enquiry.

Yours sincerely

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N J V Geddes Company Secretary Timpetra Resources Limited

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ASX Compliance ABN 26 087 780 489 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215 www.asx.com.au

31 March 2014

Mr Nicholas Geddes Company Secretary Timpetra Resources Limited Level 3, Suite 302 70 Pitt Street Sydney NSW 2000

By Email

Dear Mr Geddes

Timpetra Resources Limited (the “Company ”)

We refer to the following;

1. The Appendix 3Y lodged by the Company with ASX on 12 March 2014 for Mr Hamish Collins;

2. Listing rule 3.19A which requires an entity to tell ASX the following:

3. 3.19A.1 The notifiable interests of a director of the entity (or in the case of a trust, a director of the responsible entity of the trust) at the following times.

   • On the date that the entity is admitted to the official list.

   • On the date that a director is appointed.

   • The entity must complete Appendix 3X and give it to ASX no more than 5 business days after the entity’s admission or a director’s appointment.

4. 3.19A.2 A change to a notifiable interest of a director of the entity (or in the case of a trust, a director of the responsible entity of the trust). The entity must complete Appendix 3Y and give it to ASX no more than 5 business days after the change occurs.

5. 3.19A.3 The notifiable interests of a director of the entity (or in the case of a trust, a director of the responsible entity of the trust) at the date that the director ceases to be a director. The entity must complete Appendix 3Z and give it to ASX no more than 5 business days after the director ceases to be a director.

6. Listing rule 3.19B which states as follows.

An entity must make such arrangements as are necessary with a director of the entity (or in the case of a trust, a director of the responsible entity of the trust) to ensure that the director discloses to the entity all the information required by the entity to give ASX completed Appendices 3X, 3Y and 3Z within the time period allowed by listing rule 3.19.A. The entity must enforce the arrangements with the director.

1. The Companies Update dated 27 June 2008, reminding listed entities of their obligation to notify ASX within 5 business days of the notifiable interests in securities held by each director and outlining the action that ASX would take in relation to breaches of listings rules 3.19A and 3.19B.

The Appendix 3Y indicates that a change in the Director’s notifiable interests occurred on 19 February 2014. It appears that the Appendix 3Y should have been lodged with ASX by 26 February 2014, in relation to the changes in the Director’s notifiable interests that occurred on 19 February 2014. Consequently, the Company may be in breach of listing rules 3.19A and/or 3.19B. It also appears the director concerned may have breached section 205G of the Corporations Act.

Please note that ASX is required to record details of breaches of the listing rules by listed companies for its reporting requirements.

ASX reminds the Company of its contract with ASX to comply with the listing rules. In the circumstances ASX considers that it is appropriate that the Company make necessary arrangements to ensure there is not a reoccurrence of a breach of the listing rules.

Having regard to listing rules 3.19A and 3.19B and Guidance Note 22: “Director Disclosure of Interests and Transactions in Securities - Obligations of Listed Entities”, we ask that you answer each of the following questions:

1. Please explain why the Director’s Interest Notice was lodged late.

2. What arrangements does the Company have in place with its directors to ensure that it is able to meet its disclosure obligations under listing rule 3.19A?

3. 3 If the current arrangements are inadequate or not being enforced, what additional steps does the Company intend to take to ensure compliance with listing rule 3.19B?

Your response should be sent to me by e-mail to elvis.onyura@asx.com.au. It should not be sent to the ASX Market Announcements Office.

A response is requested as soon as possible and, in any event, not later than 9.30 a.m. AEDT on Thursday, 3 April 2014 .

Under listing rule 18.7A, a copy of this query and your response will be released to the market, so your response should be in a form suitable for release and should separately address each of the questions asked. If you have any queries or concerns, please contact me immediately.

Yours sincerely,

[Sent electronically without signature]

Elvis Onyura Senior Adviser, Listings Compliance (Sydney)

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