Lotus Resources Limited announced the appointment of Mr. Michael Bowen as Non-Executive Chairman of the Company, and Mr. Mark Hanlon as a Non-Executive Director of the Company, effective immediately. Mr. Bowen is a partner of the national law firm Thomson Geer. Mr. Hanlon has over fifteen years of experience in the resources and resource services sector, as well as over ten years' experience in commercial and merchant banking. Mr. John Sibley and Mr. Stuart McKenzie have stepped down from the Board. Mr. McKenzie remains as Company Secretary.