GENESIS RESOURCES LIMITED — Major Shareholding Notification 2012

Nov 7, 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 1 November 2012.

• The previous notice was given to the Company on 23 August 2012.

• The previous notice was dated 23 August 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	11,863,548	12.97%	22,117,930	18.13%

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 of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person’s votes affected
2 Oct 2012	S Active Holding Sdn Bhd	Entitlement shares subscribed for by the shareholder under the Company’s rights issue under the Company’s Offer Information Document dated 28 August 2012	$355,894.38 ($0.09 per share)	3,954,382	S Active Holding Sdn Bhd

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

1 Nov 2012	S Active Holding Sdn Bhd	Shares subscribed for under the shortfall under the Company’s rights issue under the Company’s Offer Information Document dated 28 August 2012	$567,000 ($0.09 per share)	6,300,000	S Active Holding Sdn Bhd

4. Present Relevant Interests

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

Holder of relevant interest	Registered holder of securities	Class and number of securities
S Active Holding Sdn Bhd	S Active Holding Sdn Bhd	22,117,930 Ordinary Fully Paid 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 3, 1 Collins Street Melbourne VIC 3000

Dated 8 November 2012

Authorised for electronic lodgement by S Active Holding Sdn Bhd