| For the Financial Year Ended | 30/06/2010 |
| Footnotes | Pursuant to Rule 704(11) of the Listing Manual, Lion Asiapac Limited (the "Company") wishes to confirm that, as at 30 June 2010, none of the persons occupying managerial positions in the Company or any of its principal subsidiaries is a relative of a Director, chief executive officer or substantial shareholder of the Company. |