GREEN360 TECHNOLOGIES LIMITED — Board/Management Information 2012

Dec 30, 2012

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31 December 2012

Appointment of Director

Lithex Resources Limited (ASX:LTX) is pleased to announce that Mr John Conidi has been appointed to the board as a Non-Executive Director.

Mr Conidi graduated in 1995 with a Bachelor of Business degree from Royal Melbourne Institute of Technology. He is a Certified Practising Accountant (CPA) and is currently Managing Director of the ASX listed Capitol Health Limited (ASX:CAJ), a position he has held for 5 years. In that time he has increased revenue 5 fold, paid dividends and reported record profits. He has formulated and executed more than a dozen acquisitions involving both public and private vehicles.

Mr Conidi is also a professional investor specialising in resources. Over the last 15 years he has been involved in PGM’s, uranium, rare earths and graphite.

Lithex looks forward to welcoming Mr Conidi to the board of directors.

ENDS

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

Rob Mandanici

Managing Director

rob@lithex.com.au

Forward Looking Statement

This report may contain forward looking statements that are subject to risk factors which are based on Lithex Resources’ expectations relating to future events. Forward-looking statements are subject to risks, uncertainties and other factors, many of which are outside the control of Lithex Resources, which could cause actual results to differ materially from such statements. Lithex Resources makes no undertaking to update or revise the forward-looking statements made in this report to reflect events or circumstances after the date of this release.

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