GENESIS RESOURCES LIMITED — Major Shareholding Notification 2013

Jul 15, 2013

Notice of initial substantial shareholder

Form $603$

Corporations Law Section 671B

To: Genesis ResourcesLimited ACN 114 787 469

Details of substantial shareholder $1.$

China Century Overseas Ltd

The holder became a substantial holder on 15 July 2013.

$2.$ 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 SHARES	13.998.290	13,998,290	9.09%

$3.$ Details of relevant interests

Holder of relevant interest	Nature of relevant interest	Class and number of securities
China Century Overseas Ltd	Direct	13,998,290 Ordinary shares

$\overline{4}$ . 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	Registered holder of	Person entitled to be	Class and number
interest	securities	registered as holder	of securities
China Century Overseas	China Century Overseas	China Century Overseas	13,998,290 Ordinary
Ltd	Ltd	Ltd	shares

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
China Century Overseas Ltd	15 July 2013	\$1,259,846.10	13,998,290 Ordinary shares

For and on behalf of : CHINA CENTURY OVERSEAS LTD.

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فتران

Notice of initial substantial shareholder

Corporations Law
Section 671B

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

$\overline{7}$ . Addresses

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

China Century Overseas Ltd

Suite 4, 19 Ellingworth Parade Box Hill, VIC 3128 Australia

For and on behalf of
CHINA CENTURY OVERSEAS LTD.

Form 603

$\sim$ M Authorized Signature(s) ..........................

Dated 16 July 2013

Authorised for electronic lodgement by China Century Overseas Ltd