LOTUS RESOURCES LIMITED — Board/Management Information 2016

Aug 14, 2016

ASX RELEASE

15 AUGUST 2016

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APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Dragon Energy Ltd (ASX: DLE) is pleased to announce the appointment of Mr Joel Fishlock as a NonExecutive Director of the Company.

Joel Fishlock is an adviser at Morgans, Australia's largest national full-service retail stockbroking and wealth management firm. He has worked in investment banking both domestically and internationally for the past 9 years advising on capital raisings, corporate advice and portfolio management. Mr. Fishlock has advised and funded numerous ASX and international companies from early stage seed capital, through to IPO across a range of sectors including resources, energy and technology.

Joel is a registered ASIC compliant (RG 146) Securities Adviser. He also holds a Diploma of Financial Services (Financial Planning) - KAPLAN and is currently completing a Masters in Applied Finance and Investment.

For further enquiries, please contact:

Gang Xu Managing Director 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 T: (61-8) 9322 6009 F: (61-8) 9322 6128