GENESIS RESOURCES LIMITED — Board/Management Information 2009

Oct 22, 2009

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21 October 2009 MEDI0C0R\ASX009

Ms J Cutri Assistant Manager, Issuers Perth ASX Markets Supervision Pty Ltd Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Ms Cutri

Company Secretary Appointment

Genesis Resources Limited hereby advises of the appointment of Mr Robert Marusco from the Accounting Practice Nissen Kestel Harford as the Company Secretary, effective 20 August 2009.

Mr Marusco is assisted in the role of Secretary by Ms Eryn Kestel and the Company provides approval for Ms Kestel to liaise and communicate with the ASX on Genesis matters.

Yours faithfully

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Pedro Kastellorizos Managing Director

ACN: 114 787 469

Level 2, Spectrum, 100 Railway Road Subiaco wa 6008 post: po 8281, Subiaco wa 6008 tel: 9367 8133 fax: 9367 8812