MURRAY COD AUSTRALIA LIMITED — Interim / Quarterly Report 2014

Apr 27, 2014

ABN 74 143 928 625

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ASX CODE: TPR

ASX ANNOUNCEMENT 28 April 2014

QUARTERLY ACTIVITIES REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2014

Timpetra Resources Limited (ASX: TPR) (“Timpetra” or the “Company”) provides the following commentary for the three months ended 31 March 2014, to be read in conjunction with Appendix 5B.

Asset & Corporate Opportunities

During the quarter ending 31 March 2014, the Company has continued to closely monitor its investment in ASX listed gold producer Saracen Mineral Holdings Ltd (ASX: SAR).

Within the period, the Company accepted its full entitlement of 5,454,545 fully paid shares in the SAR non-renounceable entitlement offer bringing its holdings in SAR to 35,454,545 fully paid Ordinary shares acquired for a total of $6,457,800, an average price of $0.182 per share.

Over the three months the Company also reviewed a limited number of potential investment opportunities.

The Board will continue to pursue strategies to create value and liquidity for its shareholders.

As at the date of the announcement, the Company held approximately $284,000 of cash and will be unlikely to pay a dividend in the near term.

Martin Priestley Chairman

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For further information contact: Nick Geddes, Company Secretary 1300 134 875

Timpetra Resources Limited Registered Office: Level 3, 70 Pitt Street SYDNEY NSW 2000 www.timpetra.com