GENESIS RESOURCES LIMITED — Director's Dealing 2009

Nov 15, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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
ACN	114 787 469

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	EddiePANG
Date of last notice	30 October 2009

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Wynnwood Pty Ltd ACN 065 310 189<The Pang Family S/F A/C>Trustee/Beneficiary
Date of change	9 November 2009
No. of securities held prior to change	1,400,000 Fully Paid Ordinary Shares500,000 Ordinary Shares subject to 24 months Escrow
Class	Fully Paid Ordinary Shares
Number acquired	200,000
Number disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.16 for a total cash consideration of $32,000.00

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,600,000 Fully Paid Ordinary Shares 500,000 Ordinary Shares subject to 24 months Escrow Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

Detail of contractNature of interestName of registered holder(if issued securities)Date of change	NilNilNilNil
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	Nil
Interest after change	Nil

Please Note

The Initial Director Interest Notice lodged on 30 October 2009 advised that the total Securities held was in the name of Mr Pang.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002