GENESIS RESOURCES LIMITED — Board/Management Information 2015

Jun 25, 2015

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GENESIS RESOURCES LIMITED

(ASX: GES)

ASX and Media Release

26 June 2015

Appointment of Non-Executive Directors Resignation of Non-Executive Director

Director Appointments

Genesis Resources Limited ( Genesis or the Company ) is pleased to advise that three new NonExecutive Directors, Messrs John Zee, Zilong Dai and Kinpo Yu have been appointed to the Board of Genesis effective today, 26 June 2015.

Genesis welcomes the new Directors on Board, and looks forward to their contribution to the Company, particularly with their strong combined expertise in the international mining and resources sector. Biographies for each new Director are provided below, and Appendices 3X (Initial Director’s Interest Notices) in relation to each new Director will follow shortly.

Mr John Zee

Mr Zee, who has previously served as Director of Genesis, has worked in the financial services industry in stockbroking, corporate advisory and capital raisings in Australia for over 30 years. His expertise in deal structuring and capital raisings for start-ups or enterprises in their various lifecycles is well-known. His recent roles have included an extensive amount of customer contact. He has a well-established extensive network of investors across Asia for the purpose of introducing investment opportunities and corporate transactions. Mr Zee is also the founder of social networking platform, Guday.

Mr Zilong Dai

Mr Dai has had extensive executive management and accounting experience in Australia and China over the past 10 years. Mr Dai has established and maintained excellent relationships with over 100 large SOE, private companies and funds in different sectors including mining, oil/gas and agriculture. Mr Dai has been China Chief Representative of PCF Capital Group, an independent, corporate advisory firm focused on serving clients in the resources sector.

He was previously involved with Shandong Gold, one of the largest gold producers in China; establishing and maintaining strong relationships with many ASX, TSX, and NYSE listed mining corporations, and large legal firms, accounting firms, investment banks and other organisations. Mr Dai has managed M&A transactions in the resources sector.

Mr Kinpo Yu

Mr Yu has been the Chairman of Huahui Mining Group ( Huahui ), based in Hong Kong, for 15 years. In this role he has developed solid relationships with local governments in China, and with commercial and investment banks. Mr Yu has led several M&A transactions.

Over the last 15 years, Huahui acquired several gold, copper and iron ore projects in China, and based on further investments in these projects, Huahui converted some of the gold, copper and iron

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

ore projects into production. Mr Yu has extensive experience in exploration and constructing processing plants and managing the operation of gold, copper and iron ore projects.

Director Resignation

Genesis further advises that Mr Alex Lim has resigned as Non-Executive Director of the Company effective from today, 26 June 2015.

The Board recognises and thanks Mr Lim 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 Lim will follow shortly.

-Ends-

For further information, please contact:

Sophie Karzis Company Secretary T: +61 3 9286 7501 M: 0409 540 827

E: sk@ccounsel.com.au

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