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GENESIS RESOURCES LIMITED Board/Management Information 2014

Oct 30, 2014

64980_rns_2014-10-30_babd417e-989d-4c3e-8f7e-e42ded1305bc.pdf

Board/Management Information

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

GENESIS RESOURCES LIMITED

(ASX: GES)

ASX and Media Release

31 October 2014

Resignation of Non-Executive Director

Genesis Resources Limited (the Company ) advises that Mr John Zee has resigned as Non-Executive Director of the Company effective from today, 31 October 2014.

The Board recognises and thanks Mr Zee for his 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 Mr Zee will follow shortly.

-Ends-

For further information, please contact:

Sophie Karzis Company Secretary 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