LOTUS RESOURCES LIMITED — Major Shareholding Notification 2009

Feb 12, 2009

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1. DISTRIBUTION SCHEDULE OF THE NUMBER OF HOLDERS IN EACH CLASS OF SECURITY TO BE QUOTED

Fully paid ordinary shares

**Range **	**Range **	Holders	Units	%
1 -	1,000	-	-	-
1,001 -	5,000	-	-	-
5,001 -	10,000	476	4,760,000	3.34
10,001 -	100,000	46	1,612,200	1.13
100,001 -	Over	75	136,007,507	95.53
Total		597	142,379,707	100.00

2. STATEMENT OF THE 20 LARGEST HOLDERS OF EACH CLASS OF SECURITY TO BE QUOTED

Fully paid ordinary shares

Rank	Holder	No. Held	**Percentage **
1	Shandong Taishan Sunlight Group Company Limited	81,000,000	56.89
2	Mr Gang Xu & Mrs Qiong Liu <Xu & Liu Family A/C>	8,010,000	5.63
3	Chen & Xing Pty Ltd <Super Fund A/C>	5,586,207	3.92
4	Renfeng Zhang	5,000,000	3.51
5	Serng Yee Liew	4,400,000	3.09
6	Jiangxi Zhonghe Mining Development Co Ltd	4,000,000	2.81
7	Aylworth Holdings Pty Ltd <J & RD Borshoff Family A/C>	1,000,000	0.70
8	Jixue Jian	1,000,000	0.70
9	Mentech Enterprises Group Pty Ltd	1,000,000	0.70
10	Westessa Holdings Pty Ltd	1,000,000	0.70
11	Shuxian Liu	800,000	0.56
12	Guihua Zhang	737,300	0.52
13	Ms Gillian Swaby	700,000	0.49
14	Ms Narelle Therese Tottman & Mr Mark Tottman	690,000	0.48
15	Ms Sheryl Annette Hogg	680,000	0.48
16	Serng Yee Liew	600,000	0.42
17	Linyi Shandong Metals Trading Corp Pty Ltd	600,000	0.42
18	Ms Karen Teresa Logan	600,000	0.42
19	Ms Shu Bin Chen	500,000	0.35
20	Mr Nigel Bruce Clark	500,000	0.35
	TOTAL	118,403,507	83.14

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