GENESIS RESOURCES LIMITED — Major Shareholding Notification 2012

Aug 22, 2012

Notice of initial substantial shareholder

Form 603 Corporations Law Section 671B

To: Genesis Resources Limited ACN 114 787 469

1. Details of substantial shareholder

S ACTIVE HOLDING SDN BHD

The holder became a substantial holder on 9 August 2012.

2.

Details of 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 in on the date the substantial holder became a substantial holder are as follows:

Class of securities	Number of securities	Person’s votes	Voting power
ORDINARY FULLY PAID	11,863,548	11,863,548	12.97%

3. Details of relevant interests

Holder of relevant interest	Nature of relevant interest	Class and number of securities
S Active Holding Sdn Bhd	Direct	11,863,548

4. Details Of Present Registered Holders

The persons registered as holder of the securities referred to in paragraph 3 above 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	11,863,548 ORDINARY FULLY PAID

Notice of initial substantial shareholder

Form 603 Corporations Law Section 671B

5. CONSIDERATION

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of Acquisition	Consideration	Class and number of securities
S Active Holding Sdn Bhd	9 August 2012	$0.12 per share	11,863,548 ORDINARY FULLY PAID

6. ASSOCIATES

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: N/A

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

7. 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 23 August 2012

Authorised for electronic lodgement by S Active Holding Sdn Bhd

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