MOLOPO ENERGY LIMITED

ABN 79 003 152 154

ASX ANNOUNCEMENT 23 May 2013 Retirement of Director

Following the conclusion of the Annual General Meeting held today, Mr Max Beck retired as a director of the company having not sought re-election.
The Board thanks Mr Beck for his contribution to the company. Yours faithfully

Andrew Metcalfe

Company Secretary

Registered Office

c/- Accosec Pty Ltd

Suite 3, Level 4, 468 St Kilda Road, VIC 3004 Australia

P.O. Box 255, Seddon VIC 3011

Telephone: (61 3) 9618 8722 Facsimile: (61 3) 9867 8587

Website: www.molopo.com.au Email: investorrelations@molopoenergy.com

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