GENESIS RESOURCES LIMITED — Director's Dealing 2009

Dec 3, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity Genesis Resources Limited ABN 22 114 787 469

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	PeterHEPBURN-BROWM
Date of last notice	30 October 2009
Date that director ceased to be director	30 November 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

Please Note

The Initial Director Interest Notice lodged on 30 October 2009 incorrectly advised that Mr HepburnBrown held 1,625,750 Fully Paid Ordinary Shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

						ecurities	ecurities
	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interestEldoret Resources Pty LtdACN 116 543 821DirectorNakuru Resources Pty Ltd ACN 116 490 932Director	ame of holder &	nature of interest		Number & class of s	ecurities
		ote: Provide details of the	circumstances giving rise to the relevant inte	rest
					1,090,750 Fully Paid Ordinary Shares500,000 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002