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GENESIS RESOURCES LIMITED Board/Management Information 2012

Nov 25, 2012

64980_rns_2012-11-25_0679a61b-e301-4a6f-9076-1d5cf3c7553d.pdf

Board/Management Information

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GENESIS RESOURCES LIMITED (ASX:GES)

ASX ANNOUNCEMENT

26 November 2012

Appointment of Non-Executive Director

As a result of today’s Annual General Meeting, the Board of Genesis Resources Limited (the Company ) has, immediately after the closure of the Annual General Meeting, appointed Mr Alex Hooi-Kiang Lim as a non-executive director of the Board.

Mr Lim graduated from Monash University with a Bachelor of Arts degree, and is a former independent director of Berjaya Media Bhd (formerly known as Nex News Bhd). Mr Lim has a number of business interests, including interests in the insurance sector.

Mr Lim is a shareholder of the Company, and an Appendix 3X will follow shortly.

The Company’s Board of Directors now comprise Mr Eddie Pang (Chairman), Mr Peter Kong (Managing Director) and Mr Alex Lim (Non-Executive Director).

-Ends

For further information, please contact:

Eddie Pang

Chairman Tel: +61 3 9867 3723 [email protected]

GENESIS RESOURCES LIMITED ACN 114 787 469 Level 3, 1 Collins Street, Melbourne, Victoria 3000, Australia T +61 3 9286 7500 | F + 61 3 9662 1472 | www.genesisresourcesltd.com.au