GENESIS RESOURCES LIMITED — Major Shareholding Notification 2014

Sep 30, 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

China Century Overseas Ltd

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

• The previous notice was given to the Company on 16 July 2013.

• The previous notice was dated 16 July 2013.

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 PaidShares	13,998,290	9.09%	13,998,290	7.34%

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 ofchange	Person whoserelevantinterestchanged	Nature of change	Considerationgiven inrelation tochange	Class andnumber ofsecuritiesaffected	Person’svotesaffected
19September2014	China CenturyOverseas Ltd	Dilution of interestafter issue of24,864,384 shares inGenesis under aplacement	N/A	13,998,290OrdinaryShares	ChinNiapMah

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 ofrelevantinterest	Registeredholder ofsecurities	Personentitled toberegistered**as holder **	Nature of relevantinterest	Class andnumber ofsecurities	Person’svotes
ChinaCenturyOverseasLtd	ChinaCenturyOverseasLtd	ChinaCenturyOverseas Ltd	Registered holder	13,998,290OrdinaryShares	13,998,290

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:

China Century Overseas Ltd

Suite 4, 19 Ellingworth Parade Box Hill VIC 3128 Australia

Dated 1 October 2014

Authorised for electronic lodgement by China Century Overseas Ltd