GENESIS RESOURCES LIMITED — Board/Management Information 2016

Nov 20, 2016

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GENESIS RESOURCES LIMITED

(ASX: GES)

ASX and Media Release

21 November 2016

Appointment of Non-Executive Director

Genesis Resources Limited ( Genesis or the Company ) is pleased to announce the appointment of Mr Yau Young Lim to the Board of Genesis effective today, 21 November 2016.

Mr Lim obtained his Bachelor of International Business degree from Macquarie University (Sydney, Australia) in 2009, and a Master of Business in Marketing from the University of Technology in Sydney in 2011.

Mr Lim is currently the Head of Merchandising for Senheng Electric (KL) Sdn Bhd, Malaysia's largest electrical retail store, where he is mainly responsible for the sourcing and management of products, including market forecasting, margins and stock flow, and sales. Prior to this position, Mr Lim was the Head of Marketing for Senheng Electric (KL) Sdn Bhd and was mainly responsible for corporate marketing and branding of the company.

Mr Lim also sits on the board of Purple League (M) Sdn Bhd, a Malaysian private limited company. Purple League (M) Sdn Bhd is the organiser of Malaysia's first professional badminton league, with the world's top players and participation of more than 15 countries, and which is broadcasted in more than 10 countries. The league is sanctioned by the Badminton Association of Malaysia and the Badminton World Federation. The league is supported by the Youth and Sports Ministry of Malaysia.

Genesis welcomes Mr Lim to the Board. An Appendix 3X (Initial Director’s Interest Notices) for Mr Lim 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