GREEN360 TECHNOLOGIES LIMITED — Board/Management Information 2013

Dec 4, 2013

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ASX ANNOUNCEMENT

5 December 2013

Changes to the Board of Lithex Resources

Lithex Resources Limited (ASX: LTX) wishes to advise of changes to the Board. Mr David Williams and Mr John Conidi have both resigned from the Board. Mr Jason Peterson and Mr Giuseppe (Joe) Graziano have been appointed as new Directors of Lithex. These changes are effective immediately.

Mr Stuart House remains as a Non-Executive Director of the Company.

For further information, please contact: Info@Lithex.com.au

About Mr Jason Peterson:

Mr. Peterson has more than 19 years of experience in the financial advisory sector, which he obtained by working in both local and international stockbroking companies such as Patersons, Tolhurst, and Merrill Lynch. Mr Peterson specialises in corporate structuring, capital raisings, corporate and strategic advice to small and medium size companies and reverse takeovers. Mr Peterson holds a Bachelor of Commerce degree from Curtin University in Australia and a Graduate Diploma of Finance from FINSIA (Financial Services Institute of Australia)/SDIA (Securities & Derivatives Institute of Australia). Mr Peterson who is Head of Coporate, is a Director and major shareholder of stock broking and corporate advisory firm, CPS Capital.

About Mr Giuseppe (Joe) Graziano:

Joe has 25 years’ experience providing a wide range of business, financial and taxation advice to small cap unlisted and listed public companies and privately owned businesses in Western Australia’s resource-driven industries, particularly mining, banking and finance, professional services and logistics.

He has the knowledge and experience in Corporate Advisory and strategic planning with Corporations and Private Businesses going through a growth phase and restructuring those businesses to assist with the next phase of their growth strategy. He also has experience in Capital Raisings, ASX compliance and regulatory requirements

He has specific expertise in the mining services and resource exploration sectors, as well as in banking, finance, professional services businesses and privately owned businesses.

Joe is currently a principal of Crowe Horwath Perth in Business Advisory Services and sits on the following Boards

• Oz Brewing Ltd – Non-Executive Director (ASX: OZB)

• Kin Mining NL – Non-Executive Director/Company Secretary (ASX: KIN)

• Brimstone Resources Ltd (Subsidiary) LionGold Corporation Ltd (SGX Listed) – Non-Executive Director/Company Secretary)

• Professional background

Bachelor of Commerce (Economics)

Member of the Institute of Chartered Accountants in Australia

Graduate of the Institute of Company Directors

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Level 28, AMP Tower 140 St Georges Terrace Perth WA 6000 Website. www.lithex.com.au email: info@lithex.com.au Tel: 08 9288 4408 ACN: 140 316 463 ASX code: LTX

Lithex Resources Limited (ASX: LTX)

About Lithex Resources Limited:

Lithex Resources Limited is an exploration company now focused on unlocking the resource potential of Australia’s graphite-rich provinces. The Company shifted its focus and strategy in December 2012 when it successfully acquired Far North Minerals Pty Ltd. The transaction expanded the Company’s project portfolio, bringing on-board a tenement package covering 533km2 of land in Australian regions considered highly prospective for graphite.

The Company is now focused on the Munglinup Graphite Project in far south WA and the Plumbago Graphite Project in northern NSW. Second priority is the Eyre Point Project in South Australia, followed by the Company’s existing mineral projects in the East Pilbara and Gascoyne regions of Western Australia.