ASX RELEASE

28 November 2013

PRESENTATION TO THE 2013 ANNUAL GENERAL MEETING

Attached is the presentation given today at the Annual General Meeting of the Moreton Resources

Ltd (ASX:MRV).

Moreton Resources Ltd

214/370 St Kilda Road, Melbourne 3004

Tel +61 3 9645 5919

ABN 75 060 111 784

Email enquiries@moretonresources.com.au

Annual General Meeting 2013 Moreton Resources in 2014

28 November 2013

Address to the Annual General Meeting 2013 Mr Andrew Matheson, Chairman

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In March 2013 the restructured Board of Directors inherited a company labouring under significant cash burn with insufficient forward funding.

The Directors set the following strategic plan in motion to reposition and rejuvenate the Company: