Crypto Flow Technology Limited — Board/Management Information 2012

Apr 23, 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 [52 x 54] intentionally omitted <==

==> picture [63 x 31] intentionally omitted <==

MelcoLot Limited

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

CHANGE OF DIRECTORS

The Board wishes to announce that Mr. Chrysafidis has been appointed by the Board as an executive Director with effect from 23 April 2012, and that Mr. Moumouris has resigned as an executive Director with immediate effect. Mr. Moumouris has also ceased to be a member of the nomination committee of the Board with immediate effect.

APPOINTMENT OF AN EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of MeloLot Limited (the “ Company ”) wishes to announce that on 23 April 2012, a resolution has been passed to appoint Mr. Chrysafidis, Evangelos (“ Mr. Chrysafidis ”) as an executive Director with immediate effect.

Mr. Chrysafidis, aged 39, holds an MSc in finance from the University of Lancaster in the United Kingdom and a business administration and finance degree from the Athens University of Economics and Finance. He is also a graduate of the financial management program of General Electric Company. He held a series of senior positions in the software, semiconductor and medical systems industries, having worked with Microsoft Corporation, Intel Corporation and General Electric Company in the finance discipline, as well as in business development and marketing areas.

Mr. Chrysafidis is currently a managing director of Intralot Asia Pacific Limited which is a subsidiary of Intralot S.A. Integrated Lottery Systems and Services, a substantial shareholder of the Company, which is engaged in operation of lottery business in China, Taiwan, Korea, Philippines, Malaysia, Australia and New Zealand.

Save as disclosed, Mr. Chrysafidis does not have any relationships with any Directors, senior management, management shareholders, substantial or controlling shareholders of the Company. For the past three years, Mr. Chrysafidis did not hold any directorship in other public listed company or any other position with the Company or any of its associated corporations. As at the date of this announcement, save for the share options

1

granted by the Board to Mr. Chrysafidis on 18 November 2010 which when exercised entitling Mr. Chrysafidis to subscribe for 1,000,000 shares at the exercise price of HK$0.152 per share, Mr. Chrysafidis has no other interest in the securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

The Company will sign a letter of appointment with Mr. Chrysafidis. Mr. Chrysafidis’ appointment will be subject to retirement by rotation and re-election at the next general meeting of the Company (thereafter retirement by rotation) pursuant to the articles of association of the Company. Further terms in relation to the appointment of Mr. Chrysafidis will be announced as and when appropriate.

Save as disclosed above, Mr. Chrysafidis does not have any information that needs to be disclosed and brought to the attention of the Shareholders pursuant to Rule 17.50(2) (h) to Rule 17.50(2)(w) of the Rules (the “ GEM Listing Rules ”) Governing the Listing of Securities on the Growth Enterprise Market (the “ GEM ”) of The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to welcome Mr. Chrysafidis to join the Board.

RESIGNATION OF AN EXECUTIVE DIRECTOR

The Board wishes to further announce that on 23 April 2012, Mr. Moumouris, Christos (“ Mr. Moumouris ”) has resigned as an executive Director with immediate effect.

Mr. Moumouris resigns due to his wishes to devote more time to his personal career development.

Mr. Moumouris 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 shareholders of the Company.

CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

By reason of his resignation, Mr. Moumouris has also ceased to be a member of the nomination committee of the Board with immediate effect.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Moumouris for his valuable contribution to the Company during his tenure of service.

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

Hong Kong, 23 April 2012

2

As at the date of this announcement, the Board consists of two Executive Directors, namely Mr. Ko Chun Fung, Henry and Mr. Chrysafidis, Evangelos, 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.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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.

3