Crypto Flow Technology Limited — Board/Management Information 2012

Nov 13, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [143 x 59] intentionally omitted <==

MelcoLot Limited

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8198)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of MelcoLot Limited (the “ Company ”) announces that Mr. Chrysafidis, Evangelos (“ Mr. Chrysafidis ”) has resigned as an executive Director with effect from 13 November 2012. During his term of service, Mr. Chrysafidis had been devoting to his duty as a Director and also the work as a managing director of Intralot Asia Pacific Limited which is a subsidiary of Intralot S.A. Integrated Lottery Systems and Services. Mr. Chrysafidis tendered his resignation to the Board following the completion of the transactions in relation to, inter alia, the disposal of certain interests in the subsidiaries of the Company to Intralot International Limited, due to his constraints in time allocation in managing business matters in both Hong Kong and overseas, and his wishes to devote more time to his personal career development.

Mr. Chrysafidis confirms that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Chrysafidis for his valuable contribution to the Company during his tenure of service and offers its best wishes to him.

By Order of the Board MelcoLot Limited Ko Chun Fung, Henry Executive Director and Chief Executive Officer

Hong Kong, 13 November 2012

As at the date of this announcement, the Board consists of one Executive Director, namely Mr. Ko Chun Fung, Henry, two Non-executive Directors, namely Mr. Chan Sek Keung, Ringo (Chairman) and Mr. Wang, John Peter Ben, and three Independent Non-executive Directors, namely Mr. Tsoi, David, Mr. Pang Hing Chung, Alfred and Mr. So Lie Mo, Raymond.

1

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (“ GEM ”) of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at www.melcolot.com.

2