LOTUS RESOURCES LIMITED — Board/Management Information 2014

Jun 30, 2014

01 JULY 2014

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JOINT COMPANY SECRETARY RESIGNATION

ASX RELEASE

Dragon Energy Ltd (“Dragon”) advises that Mr Ziming YAN (Olin) has resign as Joint Company Secretary. The Board of Directors expresses its appreciation to Mr YAN for his services to the Company.

For further enquiries, please contact:

Gang Xu Leonard Math Managing Director Chief Financial Officer / Company Secretary Telephone: +61 8 9322 6009 Telephone: +61 8 9322 6009

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A C N 1 1 9 9 9 2 1 7 5 Suite 8, 1297 Hay Street, West Perth, Western Australia, 6005 Tel: (61-8) 9322 6009 Fax: (61-8) 9322 6128 Email: info@dragonenergyltd.com