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GREEN360 TECHNOLOGIES LIMITED Board/Management Information 2011

Sep 13, 2011

65020_rns_2011-09-13_db082c93-b223-42c5-bae8-824bdc9c512c.pdf

Board/Management Information

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14 September 2011

LITHEX STRENGTHENS BOARD WITH APPOINTMENT OF NON-EXEC. DIRECTOR

The Manager Company Announcements Australian Stock Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sir,

Re: Board Appointment

Perth Western Australia , The Board of Directors of Lithex Resources Limited (ASX:LTX) is pleased to advise Mr. Yankel Koncepolski has been appointed to the Board as Non-Executive Director. This appointment is effective as of today, 14 September 2011.

Mr. Koncepolski has 31 years’ experience in marketing, corporate management and investment management.

In the past 11 years, Mr. Koncepolski’s main focus has been coordinating investment syndicates entering into early stage mining exploration and development projects, successfully participating in a range of corporate transactions.

Mr. Koncepolski retains a strong network of high net worth individuals in Melbourne, Sydney, Switzerland and New York, and has successfully facilitated a range of strategic investments in emerging mining companies. He has developed a strong network amongst CEO’s of ASX listed mining companies, who are focused on the iron ore, coal, gold, copper and lithium sectors.

Mr. Koncepolski’s initial interest in mining began in 1986, with an investment in Geoff Louden’s fledgling Nuigini Mining Ltd, which later became known as Lihir Gold.

Prior to his experience in the investment and mining sectors, he was the founder and principal of a number of telecommunication companies both in Australia and Europe.

Mr. Koncepolski has utilized his marketing expertise to make significant contributions to social welfare, being the co-founder of the Jewish House Crisis Centre in Bondi. He served on its board as treasurer in the mid to late 1980’s until leaving for overseas in 1991.

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Lithex’s Chairman, Malcolm Carson, commented: “I would like to welcome Mr. Koncepolski to the Lithex Board, and feel that his strong track record of rallying long-term commitment from investors will ensure Lithex continues to attract quality investors to its register and advance its exploration activities.”

“Mr. Koncepolski’s experience in corporate management and marketing roles across a number of sectors will provide a complimentary skill set to the existing Lithex Board.”

Yours Faithfully

Lithex Resources Limited

Neal Shoobert

Company Secretary

ENDS

For further information please contact the company on +618 9200 5885 or by email:

Malcolm Carson – Chairman [email protected]

Rob Mandanici – Managing Director [email protected]

Steve Crabbe – Director [email protected]

Yankel Koncepolski – Director [email protected]

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