GENESIS RESOURCES LIMITED — Board/Management Information 2015

Oct 8, 2015

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GENESIS RESOURCES LIMITED

(ASX: GES)

ASX and Media Release

9 October 2015

Resignation of Director

The Board of Genesis Resources Limited (the Company ) advises that Mr Zilong Dai has resigned as Director and Chief Executive Officer of the Company, effective today 9 October 2015.

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

-Ends-

For further information, please contact: Sophie Karzis Company Secretary T: +61 3 9286 7501 E: sk@ccounsel.com.au

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