FORM 51-102F3 MATERIAL CHANGE REPORT

Item 1 Name and Address of Company

DOT RESOURCES LTD .(the “Company”) #3A – 4015 1^st Street S.E. Calgary, AB T2G 4X7

Item 2

Date of Material Change

November 30, 2009

Item 3 News Release

Issued November 30, 2009 and distributed through the facilities of Marketwire and SEDAR.

Item 4 Summary of Material Change

CALGARY, Alberta – John J. Komarnicki, Chairman and Chief Executive Officer of DOT Resources Ltd. (TSX-V:DOT) (“DOT” or the Corporation), on behalf of the board of directors is pleased to announce the appointment of Mr. Graham A. Karklin as a director of DOT effective November 26, 2009.

Item 5 Full Description of Material Change

See attached news release dated November 30, 2009.

Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not Applicable

Item 7 Omitted Information

Not Applicable

Item 8 Executive Officer

The following executive officer of the Company is knowledgeable about the material change: Ihor P. Wasylkiw, Chief Information Officer of DOT. Telephone: (403) 264-2647

Item 9 Date of Report

DATED at Calgary, Alberta, this November 30^th , 2009.

Suite 3A, 4015 1^st Street S.E. Calgary, Alberta, Canada T2G 4X7 Telephone: 403 264-2647 Fax: 403 228-2865

NEWS RELEASE November 30, 2009

Appointment of New Director

CALGARY , Alberta – John J. Komarnicki, Chairman and Chief Executive Officer of DOT Resources Ltd. (TSX-V:DOT) (“DOT” or the Corporation), on behalf of the board of directors is pleased to announce the appointment of Mr. Graham A. Karklin as a director of DOT effective November 26, 2009.

Mr. Karklin has 35 years of experience in the international mining industry including North and South America, Australia, Africa, Central Asia, Indonesia and Russia. Mr. Karklin has been involved in the area of project development, operations and business development. He is a Professional Metallurgist, QP, who graduated from Haileybury School of Mines in Canada.

Mr. Karklin’s experience includes metallurgical development in the areas of rare earths, base metals and precious metals. Management experience includes general management of mining operations, metallurgical testing facilities, as well as co-founding a Canadian public resource company.

For 18 years, Mr. Karklin worked at Echo Bay Mines Ltd. in the capacity of Director of Metallurgical Services, which involved due diligence for mergers and acquisitions, operations and development of new mining projects. For the past 13 years Mr. Karklin has worked at Newmont Mining Corporation in the technical services group as an internal consultant to projects and operations in Canada, Peru, Bolivia, Indonesia, Ghana, Uzbekistan and Russia.

Mr. Karklin retired in 2008, and is developing a metallurgical consulting practice in Vancouver and continues to be a consultant to Newmont Mining Corporation as well as to Freeport McMoRan Copper and Gold Inc. Mr. Komarnicki commented saying “We welcome Graham and look forward to his expertise and leadership in the mining sector”.

ABOUT DOT

DOT is a Canadian corporation currently focused on the exploration and development of its copper property in central British Columbia. The Corporation is planning to assess future copper and coppergold properties for exploration and development opportunities throughout North and South America.

DOT shares trades on the TSX Venture exchange under the symbol DOT. The Corporation’s website can be accessed at www.dotresourcesltd.com.

Neither the TSX Venture Exchange Inc. nor its Regulation Services Provider (as that term is defined in the Policies of the TSX Venture Exchange Inc.) accepts responsibility for the adequacy or accuracy of this release.

For further information please contact: