GENESIS RESOURCES LIMITED — Board/Management Information 2009

Dec 14, 2009

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15 December 2009 GENEOCOR/RRM/AF/ASX023

Company Announcements Platform Australian Securities Exchange Sydney NSW 2000

Appointment of Non-Executive Director

The Board of Genesis Resources Limited (“ Genesis ” or the “ Company ”) welcomes Mr Deric Wee as a NonExecutive Director following his appointment effective immediately.

Mr. Wee holds a Bachelor of Development Science majoring in Economics and Management from the National University of Malaysia and has been involved in the financial services industry since 1989 as stockbroker and investment banker with well established financial services companies that are part of financial and banking conglomerates in Malaysia. This included Maybank Group, the largest banking and financial services group in the country and RHB Banking Group.

Mr. Wee had acquired extensive experience and competence in key areas including sales, marketing, share and stock trading and coordinated a number of corporate strategies such as initial public offerings, mergers and acquisitions, restructurings, placements and advisory services relating to securities listed on Bursa Malaysia and ASX.

Mr. Wee is exploring new frontiers for new business and investment opportunities in resource rich emerging economies such as Cambodia, Laos, Indonesia and Thailand. This has been one of his core areas of expertise over the last decade and Genesis firmly believes that with his vast experience, knowledge and skills in the financial services industry, he will be able to contribute positively and be an asset to the Company in achieving its business and growth objectives.

For further information, please contact:

Pedro Kastellorizos Robert Marusco Managing Director Company Secretary Genesis Resources Ltd Tel: +8 9367 8133 Tel: +8 8981 8106 Email: Robert.marusco@nkh.com.au

About Genesis Resources Limited

Genesis Resources Limited is an Australian Company with a portfolio of quality iron, manganese, gold, uranium and base metal (copper-zinc-silver) in the highly prospective Archaean and Proterozonic metallogenic provinces of Australia. Genesis is also party to a Joint Venture over an advanced copper-gold (Plavica) project within the Former Yugoslav Republic of Macedonia. The Plavica Project lies within the Carpathain Volcanic Arc, a major epithermal province running through Eastern Europe, which is highly prospective for gold, copper and silver mineralisation.

Genesis projects are close to established infrastructure including railways, shipping ports, highways, power stations and populated areas. The Company’s objective is to provide rapid capital growth through mineral discoveries and development of economic deposits in Australia and overseas.

For more information please visit the website at www.genesisresourcesltd.com.au