GREEN360 TECHNOLOGIES LIMITED — Board/Management Information 2013

Apr 14, 2013

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ASX ANNOUNCEMENT

15 April 2013

Board Renewal

• Robert Mandanici has resigned from the Board and been replaced by Howard Dawson

• Chairman Malcolm Carson appointed to Executive Chairman position

• Mr Dawson brings a unique mix of geological, corporate and capital markets experience to the Board, following an extensive and highly successful career

• Changes continue the renewal process at Lithex following the acquisition of new flagship graphite assets in December 2012

Lithex Resources Limited (ASX: LTX) wishes to advise that Mr Robert Mandanici resigned as Managing Director and Director of the Company on Friday 12 April 2013. Replacing Mr Mandanici as lead executive of the Company will be current Chairman, Malcolm Carson, who has been appointed Executive Chairman. Replacing Mr Mandanici on the Board will be Mr Howard Dawson, who has been appointed as a NonExecutive Director.

Mr Mandanici’s decision to resign was based on his desire to pursue other business interests.

Mr Dawson is a highly respected, experienced and competent geologist with a wealth of experience accumulated over the last 30 years in exploration, project development, capital markets and mergers and acquisitions. His geological exploration experience includes 11 years as an exploration geologist, commencing in 1976, with majors such as BHP, and covers gold, base metals and bulk commodities.

Mr Dawson entered the securities industry in 1987 as a research analyst. Over the subsequent 18 years, he worked in a number of complementary roles, including research, corporate advisory, business development and management for firms which included Hartley Poynton, McIntosh Securities, Merrill Lynch and ABN AMRO Morgan Limited. Mr Dawson has also held senior executive roles in a number of public companies and is currently the Chairman of Latin Gold Ltd (ASX: LAT). During this period, Mr Dawson has steered exploration activities, project development and M&A activities to achieve results in the best interests of shareholders.

Mr Dawson is a member of the Australian Institute of Geoscientists (AIG) and a senior fellow of the Financial Services Institute of Australia (FINSIA). He is also Chairman of Discovery Capital Limited, an unlisted investment company, and a previous Director of Nevada Iron Ltd and Tangiers Petroleum Ltd.

Lithex Resources Chairman, Mr Malcolm Carson, commented:

“On behalf of the Board, we thank Mr Mandanici for his instrumental contribution to the formation and development of the Company to date. We wish him well in his future endeavours.”

Mr Carson continued:

“I welcome Mr Dawson to the Lithex Resources Board. To secure a Director of Howard Dawson’s calibre is a significant coup for Lithex and I believe validates the quality of the Company’s new graphite assets and investment potential.

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Lithex Resources Limited (ASX: LTX)

“Mr Dawson brings a unique mix of expertise to the Board having held senior roles in exploration geology, corporate and capital markets. This experience will be invaluable as the Company progresses towards its next phase of development.

“Today’s Board changes are an important part of the renewal of Lithex Resources and follows the acquisition of the Company’s new flagship graphite projects in December 2012. Lithex is now well positioned for growth with a significant fully funded exploration program set to commence and the people, projects and plan to take the Company forward.”

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

Malcolm Carson Chairman malcolm@lithex.com.au

Media enquiries:

Justin Kelly Mercury Consulting P: +61 2 8256 3350 M: +61 408 215 858 Justin.kelly@mercuryconsulting.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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