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GENESIS RESOURCES LIMITED Board/Management Information 2013

Oct 22, 2013

64980_rns_2013-10-22_ba522927-d163-4b19-9c7d-0e2c0d6aff66.pdf

Board/Management Information

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==> picture [306 x 82] intentionally omitted <==

ASX Release

GENESIS RESOURCES LIMITED

(ASX:GES)

23 October 2013

Director Resignation

The Board of Genesis Resources Limited (Genesis or the Company) advises that Mr Kim Heng Lim has resigned as Non-Executive Director, effective today.

Mr Lim has been a Director of Genesis since March 2013, and has resigned due to an increasing number of other commitments. The Board takes this opportunity to thank Mr Lim for his contribution to the Company and wishes him well in his future endeavours.

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

-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