GENESIS RESOURCES LIMITED — AGM Information 2015

Nov 25, 2015

Presentation to Shareholders by James Patterson, Exploration Manager, Annual General Meeting 26 November 2015

Disclaimer

The material in this presentation has been prepared by Genesis Resources Limited ACN 114 787 469 ( Genesis ) and is general background information about Genesis’s activities current at the date of this presentation. The information is given in summary form and does not purport to be complete. Information in this presentation, including forecast financial information should not be considered as advice or a recommendation to investors or potential investors and does not take into account investment objectives, financial situation or needs of any particular investor. These should be considered, with or without professional advice when deciding if an investment is appropriate. Persons needing advice should consult their stockbroker, solicitor, accountant or other independent financial advisor.

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This presentation does not constitute, or form part of, an offer to sell or the solicitation of an offer to subscribe for or buy any securities, nor the solicitation of any vote or approval in any jurisdiction, nor shall there be any sale, issue or transfer of the securities referred to in this presentation in any jurisdiction in contravention of applicable law.

Certain statements made in this presentation are forward-looking statements. These forward-looking statements are not historical facts but rather are based on Genesis’s current expectations, estimates and projections about the industry in which Genesis operates, and beliefs and assumptions. Words such as "anticipates”, "expects”, "intends,", "plans”, "believes”, "seeks”, "estimates”, and similar expressions are intended to identify forward-looking statements. These statements are not guarantees of future performance and are subject to known and unknown risks, uncertainties and other factors, some of which are beyond the control of Genesis, are difficult to predict and could cause actual results to differ materially from those expressed or forecasted in the forward- looking statements. Genesis cautions investors and potential investors not to place undue reliance on these forward-looking statements, which reflect the view of Genesis only as of the date of this presentation. The forward-looking statements made in this presentation relate only to events as of the date on which the statements are made. Genesis will not undertake any obligation to release publicly any revisions or updates to these forward-looking statements to reflect events, circumstances or unanticipated events occurring after the date of this presentation except as required by law or by any appropriate regulatory authority.

Competent Person

The information in this presentation that relates to Exploration Targets, Exploration Results, Mineral Resources or Ore Reserves is based on information compiled by James Patterson, a Competent Person who is a Member of the Australian Institute of Geoscientists. James Patterson is a full-time employee of Genesis. James Patterson has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity being undertaken to qualify as a Competent Person as defined in the 2012 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’. James Patterson consents to the inclusion in the presentation of the matters based on his information in the form and context of which it appears.

Plavica Project November 2015 Location

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Plavica Project Location

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Genesis Resources 2015 Highlights - Macedonia

• 30 Year Exploitation Licence granted to JV Company Silgen Resources Ltd which in turn is owned 62 % by Genesis.

• High grade mineralisation encountered for the first time at Maricanski Rid: 24m @ 6.39 g/t Au from 0m in MRDD006, hosted in vuggy silica.

• Follow up drilling to the West of this zone has intersected thick zones of vuggy silica. Results are pending.

• High grade copper intersected at the eastern end of Plavica (12m @ 5.97 % Cu, 0.42 g/t Au, 390 g/t Ag from 100m in PNDD046

• Some areas to the south of Plavica, drilled by the State (eg ZB047: 240m @ 0.58 g/t Au from 30m & ZB056: 310m @ 0.72 g/t Au from 20m) have yet to be redrilled.

• Geochemical anomaly with up to 9 g/t Au in rock chip samples yet to be drilled

• Re-measuring of drill core density using industry best-practice wax method will increase tonnages by approximately 10%

• Drill rig currently finishing last holes at Maricanski Rid to complete JORC Compliant Inferred Resource over this area and at Plavica.

• Geology Interpretation updated and numerous other previously unmapped old workings discovered. Some of these old workings have not been drill tested.

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Plavica
Hole drilled this QTR results pending
Results reported this QTR
Old Genesis / Rio Hole
Old State Hole
Maricanski Rid
Vuggy Silica
Breccia
Ash Tuff
Lapilli Tuff
Ignimbrite
Andesitic Crystal – lithic Tuff
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Maricanski Rid.
Section 7500E
Good correlation
between Au and
vuggy silica
(blue)
Vuggy
Silica
MRDD06: 24m @ 6.39 g/t Au
from 0m
> 1 g/t Au
MRDD06: 69m @ 1.06 g/t Au
0.7 to 1 g/t Au from 28m
0.4 to 0.7 g/t Au
< 0.4 g/t Au
Vuggy Silica
N S
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Gold. Gram-metres in Drilling. Before 2015

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Main Plavica
Deposit
Maricanski Rid
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Gold. Gram-metres in Drilling. WIth 2015 results (to Nov)

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Main Plavica Deposit Maricanski Rid

Section 7500E Plavica. Difference between Au grades in RC and Core Drilling.

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Interval Grade
Type Hole
(m) g/t Au
RC PNRC008 51 4.09
Core PNDD022 51 1.18
Core PNDD003A 59 1.29
Core PNDD062 39 0.99
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1 g/t Au 0.7 to 1 g/t Au 0.4 to 0.7 g/t Au 0.2 to 0.4 g/t Au < 0.2 g/t Au

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Copper. Percent-metres in Drilling. Before 2015.

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Main Plavica
Deposit
Maricanski Rid
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Copper. Percent-metres in Drilling. WIth 2015 results (to Nov)

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Main Plavica
Deposit
12m @ 5.97 %
Cu from 100m
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Maricanski Rid
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Re-measuring density of drill core using industry best practice Wax Method: Shows a bias of +7.5% to the wax method adding to the Resource base. Samples with density <2.0 show even stronger bias towards the wax method with +11.5% bias. These are mostly oxide and/or vuggy silica samples (ore).

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Geology Interpretation Plavica 2013

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Vuggy Silica
Felsic Volcanics
Andesite
Old Workings
Mineralisation Outlines
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Geology Interpretation Plavica 2015 plus newly mapped old workings

Old Working Mineralisation Outlines Vuggy Silica Breccia Ash Tuff Lapilli Tuff Ignimbrite Andesitic Crystal – lithic Tuff

Genesis Resources 2016 Planned Work

• Interpretation of recent drilling results over the new year.

• Complete JORC 2012 Inferred Resource over Plavica and Maricanski Rid

• Test RC vs Core drilling grade discrepancy

• Complete Scoping Study

• Infill drilling of Resources to convert to ‘Indicated’

• Initiate Pre-Feasibility Study (PFS)

• Metallurgical Drilling

• Continue collection of base-line climatic and social / community data

• Continue to drill other targets at Plavica to add to the Resource base.

• Drill RC holes on Australian Tenements Arltunga and Alice Springs

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Thank You

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