GENESIS RESOURCES LIMITED — Major Shareholding Notification 2013

Jul 15, 2013

DABINETT CORPORATE PTY LTD ABN: 44 111 925 752

FAX

To:	ASX Announcements	From:	Rowan Caren
Company:	Clancy Exploration Limited	Date:	16 July 2013
Fax No:	1300 135 638	Pages:	3
Re:	Form 604 Genesis Resources Limited (GES)

Please find attached a Form 604 "Notice of Change of Interests of Substantial Holder" lodged by Clancy Exploration Limited (CLY) in respect of its shareholding in Genesis Resources Limited.

Please upload to the ASX announcements platform.

Yours faithfully

Rowan Caren Company Secretary Clancy Exploration Limited

Suite 4, 6 Richardson Street West Perth WA 6005

Mobile: 0409 321 293 Telephone: 9226 0085 Facsimile: 9226 0130 Email: dabinett@westnet.com.au

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001
Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme	Genesis Resources Limited
ACN/ARSN	114 787 469
1. Details of substantial holder (1)
Name	Clancy Exploration Limited (Clancy)
ACN/ARSN (if applicable)	105 578 756

There was a change in the interests of the substantial holder on	10 December 2012, 8 January 2013 and 16 July 2013
The previous notice was given to the company on	8 November 2012
The constance and an over detail	8 November 2012

The previous notice was dated

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 (2) had a relevant interest (3)
In when last required, and when now r

	Class of securities (4)	m revious notice ---		____ Present notice
	________	---- Person's votes____	Voting power (5)	Person's votes	Voting power (5) ------
	'ORD	8.157.000	3.69%	8,157,000	5.30%

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 (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
10.12.12	Dilution from placement- Clancy 18,000,000 shares		N/A	8,157,000	8,157,000
8.1.13	Clancy	Dilution from allotment of shares upon exercise of options $-5,000$ shares	N/A	8,157,000	8,157,000
16.7.13	Dilution from placement - Clancy 13,998,290 shares		N/A	8,157,000	8,157,000

4. Present relevant Interests

$\sim$

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

Holder of relevant interest	Realstered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant Interest (6) .	Class and number of securities	Person's votes
Clancv .	Clancv	Clancy	Direct ________	8.157.000	8.157.000

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

---- --- /ARSN ' applicable) ωW and Name ^^ ----	. $\overline{\phantom{a}}$ Nature ' association THEFT
---	----------
N/A . ---------------------------------------	---- --------------------------------------- --- ---- –

1. Addresses

---- Name ___ __	$-11111$ -------- -------- --- ┯┯ Address __ -----
.imited Clancy - loration المستنسب بمعرا	–– NSW 2800 Orange lace. "ratio≖ . . - 100 TRANSPORT OF AUTHOR -----

Signature

print name	Rowan Caren --------------------------------------	capacity	Secretary --------------------------------------- ------
sign here		date	16 July 2013

DIRECTIONS

$(1)$ If there are a number of substantial holders with similar or related relovant interests (eg. a comporation and its related corporations, or the manager and trustee of an equity trust, the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the trust of a group of persons are essentially sim

• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671 B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• Include details of: $(6)$

any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671 B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or errangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to (b) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant Interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any banefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(3)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.