Crypto Flow Technology Limited — Remuneration Information 2008

Nov 17, 2008

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Melco LottVentures Limited

(incorporated in the Cayman Islands with limited liability) website: http://www.melcolottventures.com.hk (Stock code: 8198)

REMUNERATION PACKAGE OF THE PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

Reference is made to the circular dated 11 November 2008 (the “ Circular ”) made by Melco LottVentures Limited (the “ Company ”) in relation to, among others, the proposed appointment of executive director of the Company. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as those used in the Circular.

It was agreed between Mr. Moumouris and the Company on 12 November 2008 that, upon passing of the ordinary resolution for the appointment of Mr. Moumouris as an executive Director at the EGM and after Completion, Mr. Moumouris will not enter into director’s service contract with the Company and will not be entitled to any remuneration, among other matters, the director’s fee. The appointment of Mr. Moumouris as executive Director will not have a specific term but his appointment shall be subject to retirement by rotation pursuant to article 87 of the Articles.

Further announcement will be made by the Company in accordance with rule 17.50(2) of GEM Listing Rules when the proposed appointment comes into effect.

By order of the Board Melco LottVentures Limited Chan Sek Keung, Ringo Chairman

Hong Kong, 17 November 2008

As at the date of this announcement, the Board consists of two executive Directors, namely Mr. CHAN Sek Keung, Ringo and Mr. KO Chun Fung, Henry, and three independent non-executive Directors, namely Mr. David TSOI, Mr. PANG Hing Chung, Alfred and Mr. SO Lie Mo, Raymond.

This announcement, for which the directors of the Company 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 of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the GEM website at www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its publication and on the website of the Company at www.melcolottventures.com.hk. from the date of this announcement.