GREEN360 TECHNOLOGIES LIMITED — Board/Management Information 2013

May 8, 2013

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9 May 2013

Company Announcement Office Australian Stock Exchange

ASX ANNOUNCEMENT

Corporations Act – Section 249D General Meeting (ASX Code: LTX)

Further to the announcement to the ASX on the 8 May 2013, and to satisfy Section 3.17A of the ASX listing rules, attached is a copy of the Request for a General Meeting of Shareholders under Section 249D of the Corporations Act 2001.

The Company will advise of further details in due course.

For and on behalf of Lithex Resources Limited

Neal Shoobert

Company Secretary

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Strategic Resource Management Pty Ltd ABN 37 136 722 640 PO Box 2106 Subiaco WA 6904

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Tel: +61 8 6380 1003 Fax: +61 8 6380 1026

REQUEST FOR DIRECTORS TO CALL A GENERAL MEETING PURSUANT TO SECTION 249D OF THE CORPORATIONS ACT

To: The Board of Directors Lithex Resources Limited 75 King Street Perth WA 6000 (the Company )

The member signing this document, being the registered holder of at least five percent (5%) of votes that may be cast at a general meeting calculated as at midnight before this request was given to the Company, hereby:

• (a) request pursuant to section 249D of the Corporations Act 2001 (Cth) that it requires the directors of the Company to call and arrange to hold a general meeting of the Company for the purposes of considering and, if thought fit, passing the ordinary resolutions listed in the Schedule; and

• (b) give notice pursuant to section 203D(2) of the intention of the undersigned to move the ordinary resolutions listed in the Schedule at the general meeting.

Dated 24 day of April 2013

EXECUTED by STRATEGIC RESOURCE MANAGEMENT PTY LTD (ACN 136 722 640) in accordance with section 127 of the Corporations Act:

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Andrew Spinks Director

Robert Hodby Director

SCHEDULE

PROPOSED ORDINARY RESOLUTIONS

1. RESOLUTION 1 – APPOINTMENT OF MR DAVID WILLIAM AS A DIRECTOR

“That, Mr David Williams be and is hereby appointed a director of the Company (effective immediately on passing of this resolution).”

2. RESOLUTION 2 – APPOINTMENT OF MR STUART HOUSE AS A DIRECTOR

“That, Mr Stuart House be and is hereby appointed a director of the Company (effective immediately on passing of this resolution).”

3. RESOLUTION 3 – REMOVAL OF MR MALCOLM CARSON AS A DIRECTOR

“That, pursuant to section 203D of the Corporations Act, Mr Malcolm Carson be and is hereby removed as a director of the Company (effective immediately on passing of this resolution).”

4. RESOLUTION 4 – REMOVAL OF MR HOWARD DAWSON AS A DIRECTOR

“That, pursuant to section 203D of the Corporations Act, Mr Howard Dawson be and is hereby removed as a director of the Company (effective immediately on passing of this resolution).”

5. RESOLUTION 5 – REMOVAL OF OTHER DIRECTORS

“That, any and all persons appointed as a director of the Company prior to the time of the commencement of the general meeting (other than Mr John Conidi) be removed as directors of the Company.”

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