GREEN360 TECHNOLOGIES LIMITED — Director's Dealing 2015

Jan 29, 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 JACK JAMES
Date of last notice	10 OCTOBER 2014
Date that director ceased to be director	29 JANUARY 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

N/A

• 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	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Avonglade Enterprises	Pty Ltd	1,500,000 Ordinary Fully Paid Shares
(director related entity)

Part 3 – Director’s interests in contracts

Part 3 – Drectors nteres	Part 3 – Drectors nteres	s n contracts	s n contracts
Dil f
	Dil f		N/A
	eta o contract
	N f i		N/A
	ature o nterest
	Name of registered holder		N/A
	(if issued securities)
	No. and class of securities	to which	N/A
	interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002