GENESIS RESOURCES LIMITED — Director's Dealing 2019

Dec 16, 2019

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Genesis Resources Limited

(ASX: GES)

ASX and Media Release

17 December 2019

Appendix 3Y (Change of Director’s Interest Notice)

Genesis Resources Limited attaches an Appendix 3Y (Change of Director’s Interest Notice) in relation to Mr Yau Young Lim.

-ENDS-

Authorisation: This announcement has been authorised by the Board of Genesis Resources Limited. Contact details: For more information, please contact:

Alyn Tai Company Secretary info@genesisresourcesltd.com.au

Eddie Pang Executive Director eddie.pang@genesisresourcesltd.com.au

GENESIS RESOURCES LIMITED ACN 114 787 469 Level 8, 555 Bourke Street, Melbourne, Victoria 3000, Australia T + 61 3 9853 2300 | www.genesisresourcesltd.com.au

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 30/09/01 Amended 01/01/11

Name of entity	GENESIS RESOURCES LIMITED
ABN	22 114 787 469

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	Yau YoungLIM
Date of last notice	23 May 2018

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 circumstancesgiving rise to the relevant interest.	Citicorp Nominees Pty Ltd, as custodian, is theregistered holder of Shares that are beneficiallyheld by Mr Yau Young Lim.
Date of change	11 December 2019
No. of securities held prior to change	106,491,446 Shares held by Citicorp NomineesPty Ltd
Class	Fully paid ordinary shares (Shares)
Number acquired	Nil
Number disposed	12,000
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.004 per Share
No. of securities held after change	106,479,446 Shares held by Citicorp NomineesPtyLtd
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to	N/A
change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
**was required? **
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011