GENESIS RESOURCES LIMITED — Major Shareholding Notification 2012

Dec 16, 2012

Form 604 Corporations Law 2001 Section 671B

Notice of change of interests of substantial holder

To: GENESIS RESOURCES LIMITED ACN 114 787 469

1. Details of substantial shareholder

S ACTIVE HOLDING SDN BHD

• There was a change in the interests of the substantial holder on 10 December 2012.

• The previous notice was given to the Company on 8 November 2012.

• The previous notice was dated 8 November 2012.

2. Previous and present voting power

The total number of votes attached to all the voting shares in the Company or voting interests in the scheme that the substantial holder or an associate had a relevant interest when last required, and when now required, to give a substantial holding notice to the Company or scheme, are as follows:

Class of securities	Previous notice		Present notice
	Person’s votes	Voting power	Person’s votes	Voting power
Ordinary Fully Paid	22,117,930	18.13%	22,117,930	15.80%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the Company or scheme, since the substantial holder was last required to give a substantial holding notice to the Company or scheme are as follows:

Date ofchange	Personwhoserelevantinterestchanged	Nature of change	Considerationgiven inrelation tochange	Class andnumber ofsecuritiesaffected	Person’svotesaffected
10 Dec2012	S ActiveHolding SdnBhd	Dilution of interest after theCompany’s issue of sharesunder its December 2012placement.	N/A	22,117,930fully paidordinaryshares	S ActiveHoldingSdn Bhd

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

4. Present Relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantinterest	Registered holder of securities	Class and number ofsecurities
S Active Holding SdnBhd	S Active Holding Sdn Bhd	22,117,930 Ordinary FullyPaid Shares

5. Changes In Association

The persons who have become associates of, ceased to be associates of, or have changes the nature of their association with, the substantial holder in relation to voting interests in the Company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
	N/A

6. Addresses

The addresses of persons named in this form are as follows:

S Active Holding Sdn Bhd C/- Level 1, 61 Spring Street Melbourne VIC 3000

Dated 17 December 2012

Authorised for electronic lodgement by S Active Holding Sdn Bhd