MURRAY COD AUSTRALIA LIMITED — Share Issue/Capital Change 2015

Mar 11, 2015

Appendix 3A.4 - Notification of reorganisation of capital - return of capital (cash)

Appendix 3A.4 - Notification of reorganisation of capital - return of capital (cash)

Important Information

Information and documents given to ASX become ASX's property and may be made public.

Please note that two corporate actions on the same security may not run with different record dates if the timetables result in overlapping (but not identical) ex-periods. It is permissible to run different corporate actions with the same record date except in the case of reorganisations - consolidations/splits which cannot run at the same time as any other corporate action for that entity

***Denotes minimum information required for first lodgement of this form. Denotes information that must be provided before or on +business day 0 of the relevant Appendix 6A or Appendix 7A timetable. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

Part 1 - Entity and announcement details

1.1 Name of +Entity TIMPETRA RESOURCES LIMITED Registration Number 1.2 Registered Number Type ABN 74143928625 1.3 ASX issuer code TPR 1.4 The announcement is New announcement

1.5 Date of this announcement Thursday March 12, 2015 1.6 ASX +Security Code TPR ASX +Security Description ORDINARY FULLY PAID

Part 2 - Return of capital conditions, approval requirements and dates

2.1 Is the return of capital conditional?

No 2.2 Is the return of capital a selective reduction of capital No

(cash)

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Appendix 3A.4 - Notification of reorganisation of capital - return of capital

Appendix 3A.4 - Notification of reorganisation of capital - return of capital (cash)

Part 3 - Return of capital timetable and details

3.1 +Record date

Thursday March 19, 2015

3.2 Does the +entity have quoted options on issue?

No

3.2a Last day for trading in pre-return of capital quoted options

3.3 Effective date. Trading in the re-organised +securities on an "ex return of capital" basis commences. If the +entity has quoted options, trading in the quoted options commences on a +deferred settlement basis. If the +entity's +securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Tuesday March 17, 2015

3.4 +Record Date

Thursday March 19, 2015

3.4a If the +entity has quoted options, first day for the +entity to send notice to each +security holder, register +securities on a post-return of capital basis and send holding statements.

*3.5 Issue Date (Payment date). If the +entity has quoted options, +deferred settlement market in options ends. Last day for +entity to send notices to +security holders for quoted options they hold. Last day for +entity to register quoted options on a post-reorganised basis Monday March 23, 2015

3.5a If the +entity has quoted options, trading in the options starts on a normal T+3 basis

3.5b If the +entity has quoted options, first settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

3.6 Currency in which the return of capital is made ("primary currency")

AUD - Australian Dollar

3.7 Return of capital amount per +security

AUD 0.02300000

Part 4 - Other +entity-issued +securities affected by the return of capital

4.1 Will the return of capital affect the exercise price of any +entity-issued options?

No

Part 5 - Further information

5.1 Has the +entity applied for an ATO class ruling in relation to the return of capital?

Yes

5.1a Please provide further information on the ATO ruling

As per ASX announcement dated 12 March 2015

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Appendix 3A.4 - Notification of reorganisation of capital - return of capital

(cash)

Appendix 3A.4 - Notification of reorganisation of capital - return of capital (cash)

5.2 Source of funds for return of capital

5.3 Further information relating to this return of capital

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Appendix 3A.4 - Notification of reorganisation of capital - return of capital

(cash)