GENESIS RESOURCES LIMITED — Board/Management Information 2012

Jul 26, 2012

==> picture [305 x 82] intentionally omitted <==

Genesis Resources Limited is an Australian company with a portfolio (over 1,501 km[2] ) of quality iron, manganese, gold and base metal projects in the highly prospective Proterozoic and Palaeozoic metallogenic provinces of Australia.

Genesis has also signed a Joint Venture over the Plavica Project: an advanced project within Macedonia. The Plavica Project is highly prospective for gold, copper, silver, molybdenum, lead and zinc mineralisation.

Genesis is an exploration company committed to the creation of shareholder value through successful mineral exploration and development.

ASX ANNOUNCEMENT

27 July 2012

Resignation of Director

Genesis Resources Limited (the Company ) advises that Dr Allan John Parker is resigning as Non-Executive Director of the Company, effective from close of business today, to focus on ongoing and increasing commitments.

Dr Parker joined the Company as Director in August 2010 and has since been instrumental to the progression and development of the Company, particularly through his provision of technical support and extensive expertise in the mining/exploration industry to the Company.

Registered Office

Level 3, 1 Collins Street, Melbourne VIC 3000 Australia

Tel: +61 3 9665 0403 Fax: +61 3 9650 5571

The Board recognises and thanks Dr Parker for his significant contribution to the Company during his tenure as Director and wishes him well in his future endeavours.

An Appendix 3Z (Final Director’s Interest Notice) in relation to Dr Parker will follow shortly.

ABN: 22 114 787 469

-End

Directors and Management

Mr Eddie Pang Chairman Mr Peter Kong Managing Director Mr Patrick Volpe Non-Executive Director Mr Deric Wee Non-Executive Director Mr John Zee Non-Executive Director Ms Sophie Karzis Company Secretary

For more information, please contact:

EDDIE PANG

Chairman T : +61 (0) 3 9665 0403 E : eddie.pang@genesisresourcesltd.com.au

ASX Code: GES

Issued Capital: 79,621,128 shares

GENESIS RESOURCES LIMITED ACN 114 787 469 Level 3, 1 Collins Street, Melbourne, Victoria 3000, Australia Tel: +61 3 9665 0403 | Fax: +61 3 9650 5571 | www.genesisresourcesltd.com.au