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GENESIS RESOURCES LIMITED Board/Management Information 2013

Nov 26, 2013

64980_rns_2013-11-26_06b8529c-8e8d-459c-82f8-362980adaa63.pdf

Board/Management Information

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ASX Release

GENESIS RESOURCES LIMITED

(ASX:GES)

27 November 2013

Retirement of Managing Director

Genesis Resources Limited ( Genesis or the Company ) advises that Mr Peter Kong has retired as Managing Director of Genesis, effective today, 27 November 2013.

Genesis’ Non-Executive Chairman Mr Eddie Pang said: “Peter’s commitment to generating shareholder value has been integral to the Company’s progress since his appointment in May 2012. On behalf of the Board, I wish him all the best in his future endeavours.”

In the absence of a managing director, Mr Pang will continue to lead the Company by transitioning into the role of Executive Chairman, effective 1 December 2013. The Company will advise shareholders of the terms of Mr Pang’s executive appointment when the terms and conditions of a services agreement between Mr Pang and Genesis have been finalised.

-Ends

For further information, please contact:

Sophie Karzis

Company Secretary Genesis Resources Limited T: +61 3 9286 7501 M: 0409 540 827 E: [email protected]

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