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GENESIS RESOURCES LIMITED Capital/Financing Update 2016

Sep 20, 2016

64980_rns_2016-09-20_4894a3c3-ed33-43a6-b7ce-160d46589622.pdf

Capital/Financing Update

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GENESIS RESOURCES LIMITED (ASX : GES )

21 September 2016

Rights Issue Closure and Notification of Shortfall

Genesis Resources Limited ( Genesis or the Company ) advises that its recent pro-rata non-renounceable rights issue closed on Friday 16 September 2016, with the results below.

NO. OF SHARES SUBSCRIPTION FUNDS
Applications for entitlement shares 10,699,582 $320,987.46
Applications for additional shares undershortfall facility 74,997 $2,249.91
EVENT NO. OF SHARES
Shares on issue before rights issue 384,885,386
Total shares available for offer under rights issue 128,295,129
Entitlement shares applied for under the rights issue 10,699,582
Additional shares applied for under rights issue shortfall facility 74,997
Total shares applied for under rights issue 10,774,579
Total remaining shortfall shares 117,520,550

*The numbers in the table above are subject to any necessary scale-backs and any cheque dishonours.

The Company will issue and allot all entitlement and additional shares applied for by shareholders on Friday 23 September 2016, and will apply to ASX for quotation of those shares.

The rights issue was partially underwritten up to an amount of $2,000,000. In accordance with the Company’s rights issue offer document dated 12 August 2016 ( Offer Document ) and the underwriting agreement, the Company will issue and allot the underwritten shares to the underwriter on 23 September 2016.

Pursuant to the Offer Document, the Board may place the remaining shortfall shares at its discretion (but subject to the Corporations Act and ASX Listing Rules) with persons interested in subscribing for shares in the Company within 3 months of the close of the offer.

-ENDS

For further information, please contact:

Sophie Karzis

Company Secretary T: + 61 (0) 3 9286 7501 E: [email protected]

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