GREEN360 TECHNOLOGIES LIMITED — AGM Information 2014

Nov 20, 2014

21 November 2014

ASX ANNOUNCEMENT

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ANNUAL GENERAL MEETING WITHDRAWAL OF RESOLUTIONS

The Board of Lithex Resources Limited ( ASX: LTX ) ( Lithex or Company ) advises that, pending a further update to the market on the Mpire Media transaction, it has resolved to withdraw the following resolutions to be put to shareholders at the Annual General Meeting of the Company to be held on 25 November 2014:

• Resolution 2 – Capital Consolidation;

• Resolution 3 – Change in nature and scale of activities of the Company;

• Resolution 4 – Issue of Securities – Vendor Consideration & Participation in Capital Raising;

• Resolution 5 – Issue of Performance Shares to Proposed Directors – Mr Luke Taylor & Mr Jeff Botnick;

• Resolution 6 – Issue of Performance Shares to Livelynk Employees;

• Resolution 7 – Issue of Shares Pursuant to the Capital Raising;

• Resolution 8 – Change of Company Name;

• Resolution 9 – Issue of New Options and Shares to Trident Capital for Introduction Fee;

• Resolution 10 – Issue of Shares to Niche Export Agency for Introduction Fee;

• Resolution 11 – Issue of Shares to CPS Capital for Introduction Fee.

For further information please contact:

Jason Peterson

Director Lithex Resources Limited +61 8 9223 2222

Level 1, 330 Churchill Avenue, Subiaco WA 6008 Website. www.lithex.com.au email: info@lithex.com.au Tel: 08 9328 6262 ACN: 140 316 463 ASX code: LTX