ASX RELEASE

28 November 2013

MORETON RESOURCES ANNOUNCES BOARD CHANGES Moreton Resources Ltd (ASX:MRV) announces the following changes to its Board of Directors: Andrew Purcell has tendered his resignation as Director to the Company, effective immediately. Eva Armila Djauhari has tendered her resignation as Director to the Company, effective immediately. Andrew Matheson has tendered his resignation as Director to the Company, effective at the conclusion of the Annual General Meeting to be held today. Robert James Canning