GREEN360 TECHNOLOGIES LIMITED — Director's Dealing 2015

Nov 30, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	LITHEX RESOURCES LIMITED
ABN	97 140 316 463

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	MR JASON PETERSON
Date of last notice	10 OCTOBER 2014
Date that director ceased to be director	1 DECEMBER 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Direct - Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Indirect interest: Celtic Capital Pty Ltd Capital A/C> Jason & Lisa Peterson Peterson S/F A/C> Celtic Capital Pte Ltd 1 A/C> Wicklow Capital Pty Ltd Tipperary A/C> Professional Payment Services Pty Ltd	Number & class of securities 4,008,171 ordinary fully paid shares 5,217,698 ordinary fully paid shares & 1,087,080 listed options @ $0.08 Expiring 31/12/15; 7,000,000 listed options @ $0.08 Expiring 31/12/15; 1,000,000 listed options @ $0.08 Expiring 31/12/15. 1,000,000 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002