LOTUS RESOURCES LIMITED — Share Issue/Capital Change 2009

Feb 12, 2009

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8. DETAILS OF SECURITIES SUBJECT TO ESCROW

Fully paid ordinary shares:

Number		Escrowperiod
95,564,957	24	months commencing on the date of official quotation
959,150	12	months from 23 September 2008
357,500	12	months from 10 October 2008
96,881,607

Options exercisable at $0.30 each on or before 31 May 2012

Number		Escrowperiod
10,750,000	24	months commencing on the date of official quotation
400,000	12	months from 13 May 2008
11,150,000

9. DETAILS OF SECURITIES SUBJECT TO VOLUNTARY ESCROW

Fully paid ordinary shares:

Number		Voluntary escrowperiod
14,477,900	12	months commencing on the date of official quotation

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