LOTUS RESOURCES LIMITED — Board/Management Information 2016

Jan 3, 2016

ASX RELEASE

4 JANUARY 2016

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NON-EXECUTIVE DIRECTOR RESIGNATION

Dragon Energy Ltd (ASX: DLE) advises that Mr Michael van Uffelen has resigned as non-executive director of the Company. The Board of Directors expresses its appreciation to Mr Uffelen for his valuable service to the Company since his appointment.

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