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GENESIS RESOURCES LIMITED Capital/Financing Update 2012

Sep 26, 2012

64980_rns_2012-09-26_4bfa462f-9324-40e1-b356-cba24e611289.pdf

Capital/Financing Update

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GENESIS RESOURCES LIMITED

(ASX: GES)

ASX Release

27 September 2012

Rights Issue Closure and Notice of Shortfall

Genesis Resources Limited (the Company ) advises that its recent pro-rata non-renounceable rights issue of 1 new share for every 3 existing shares at an issue price of 9 cents per share to raise approximately $2.5 million (less the costs of the Offer) ( Rights Issue ) closed on 24 September 2012 with the results below. These results are subject to any cheque dishonours.

No ofApplications
Shortfall Calculation Total Units Money Totals
Total Retail Entitlements on Offer 28,280,672 $2,545,260.48 345
Less Total Acceptances 5,001,754 $450,157.86 22
Total Shortfall 23,278,918 $2,095,102.62

The Rights Issue is fully underwritten by Tigermoth Investments Limited (the Underwriter ) and in accordance with terms of the underwriting agreement, the underwritten shortfall of 23,278,918 shares to the value of $2,095,102.62 will be taken up by the Underwriter and/or its nominees.

The Company confirms that a shortfall notice will be issued to the Underwriter in accordance with the underwriting agreement.

When completed, the total funds raised under the Rights Issue will be $2,545,260.48 before offer costs. The new shares are expected to be issued and allotted on 2 October 2012 and holding statements are expected to be despatched on 4 October 2012.

-End

For further information, please contact: Sophie Karzis Company Secretary T. 03 9665 0460 F. 03 9650 5571 M. 0409 540 827 E. [email protected]

GENESIS RESOURCES LIMITED ACN 114 787 469 Level 3, 1 Collins Street, Melbourne, Victoria 3000, Australia Tel: +61 3 9665 0411 | Fax: +61 3 9650 5571 | www.genesisresourcesltd.com.au