GENESIS RESOURCES LIMITED — Major Shareholding Notification 2014

Oct 21, 2014

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

To: GENESIS RESOURCES LIMITED ACN 114 787 469

1. Details of substantial shareholders

Edwin Sugiarto

• There was a change in the interests of the substantial holders on 19 September 2014.

• The previous notice was given to the Company on 9 November 2012.

• The previous notice was dated 9 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 Shares	15,000,000	12.30%	15,000,000	7.87%

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
19 September 2014	Mr Edwin Sugiarto	Dilution of interest after issue of 24,864,384 shares in Genesis under a placement	N/A	15,000,000 Ordinary Shares	Mr Edwin Sugiarto

4.

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

5. 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	Person entitled to be registered **as holder **	Nature of relevant interest	Class and number of securities	Person’s votes
Mr Edwin Sugiarto	Mr Edwin Sugiarto	Mr Edwin Sugiarto	Registered holder	15,000,000 Ordinary Shares	15,000,000

6. 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

7. Addresses

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

Mr Edwin Sugiarto

61 Seagull Walk Singapore 486728

Dated 22 October 2014

Authorised for electronic lodgement by Mr Edwin Sugiarto