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Shareholder Information - News Releases

Date		News Release

2013
28 June 2013		Unaudited Interim Results for 31 March 2013 and Proposed Delisting
15 May 2013		Result of AGM
24 April 2013		Notice of AGM
28 February 2013		Preliminary Results for year ended 30 September 2012

2012
30 September 2012		Annual Report and Financial Statements to 30 September 2012
29 August 2012		Acquisition of Debt
11 July 2012		Name Change of Advisor
29 June 2012		Interim Statement for six months ended 31 March 2012
11 June 2012		Result of AGM
16 May 2012		Notice of AGM
29 February 2012		Preliminary Results for year ended 30 September 2011

2011
30 September 2011		Annual Report and Financial Statements to 30 September 2011
30 June 2011		Interim Statement for six months ended 31 March 2011
15 April 2011		Director Shareholding
11 April 2011		Acquisition of Go Management Limited
31 March 2011		Notice of AGM
28 February 2011		Voting Rights
28 February 2011		Preliminary Results for year ended 30 September 2010
28 February 2011		Placing at a Premium

2010
31 December 2010		Alpha Universal Management plc - Total Voting Rights
21 December 2010		Lotus Resources plc - New ISIN
20 December 2010		Lotus Resources plc - Result of EGM
3 December 2010		Lotus Resources plc - New Investment Strategy and Capital Reorganisation
1 December 2010		Lotus Resources plc - Investment Strategy
18 November 2010		Lotus Resources plc - Disposal Completion and Board Changes
10 November 2010		Lotus Resources plc - Director PDMR Shareholding
29 October 2010		Lotus Resources plc - Total Voting Rights
29 October 2010		Lotus Resources plc - Disposal
30 September 2010		Lotus Resources plc - Creditors Settlement
14 September 2010		Lotus Resources plc - Strategic Review and Board Changes
30 June 2010		Lotus Resources plc - Interim Results

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