LOTUS RESOURCES LIMITED — Director's Dealing 2016

Aug 14, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	Dragon Energy Ltd
ACN	38 119 992 175

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Joel Fishlock
Date of appointment	15 August 2016

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

Number & class of securities

Nil

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

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

Name of holder & natureof interestNil	Number & class of SecuritiesNil

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(ifissued securities)	Nil
No. and class of securities to whichinterest relates	Nil

Rule 3.19A.1

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1