ASX RELEASE

16 December 2013

APPOINTMENT OF NEW COMPANY SECRETARY

Moreton Resources Ltd (ASX:MRV) advises that, as of today Mr Charles Furness has been appointed as Company Secretary. Mr Rajeev Chandra has resigned from this position.
This, along with other managerial changes under way, will significantly contribute to reducing costs, which has been indicated by the board as a major focus. An update will be released in January of the impact and outcomes of these activities to date.

Arthur Hood


Chairman

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

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