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GENESIS RESOURCES LIMITED Capital/Financing Update 2012

May 3, 2012

64980_rns_2012-05-03_4147d2e8-20fa-4ea2-a380-d48477102c20.pdf

Capital/Financing Update

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GENESIS RESOURCES LIMITED

(ASX: GES)

ASX Release

4 May 2012

Issue and allotment of new shares and options under Rights Issue

Genesis Resources Limited (the Company ) advises that pursuant to its recent fully underwritten pro-rata non-renounceable rights issue ( Rights Issue ) which closed on 27 April 2012, the following securities were issued and allotted on 4 May 2012 to shareholders who sent in applications for entitlement shares under the Company’s offer information statement dated 28 March 2012 ( Offer Information Statement ):

Total entitlement acceptances by shareholders:

19,429,424 shares ( New Shares

Total free attaching options (on a 1:1 basis) 19,429,424 options exercisable at 10 cents and expiring 4 May 2014:

These figures do not include the 7,110,952 underwritten shortfall shares and 7,110,952 free attaching options ( Underwritten Securities ), to be issued to the underwriter and/or its nominees. The Company anticipates that the Underwritten Securities will be issued and allotted to the underwriter and/or its nominees next week.

In accordance with the Offer Information Statement, the Company will apply to the ASX for quotation of the New Shares in an Appendix 3B to follow shortly.

-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