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GENESIS RESOURCES LIMITED M&A Activity 2014

Mar 20, 2014

64980_rns_2014-03-20_c0fcb385-2d6f-4574-ab8b-f3de7a1d2d00.pdf

M&A Activity

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21 March 2014

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Special Counsel Michael MacMahon Direct Line (02) 8083 0451 Email [email protected] Partner Darren Pereira Our Ref SCU: MBM 13670013

Dear Sir / Madam

Takeover bid for Genesis Resources Limited - relevant date for determining holders of securities

We act for Blumont Group Ltd (Blumont) in respect of its off-market takeover bid for all of the ordinary shares in Genesis Resources Limited (ACN 114 787 469) (Genesis).

Notice is hereby given under section 633(4) of the Corporations Act 2001 (Corporations Act) that 7.00 pm, 21 March 2014 is the date set by Blumont for the purposes of determining the people to whom the bidder's statement and target statement is to be sent under Items 6 and 12 of the table in section 633(1) of the Corporations Act.

Yours sincerely

feelher Holding Redlich

Sydney . Melbourne . Brisbane