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

S Active Holding Sdn Bhd Mr Kim Heng Lim

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

• The previous notice was given to the Company on 17 July 2013.

• The previous notice was dated 17 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 Paid Shares	22,117,930	14.36%	22,117,930	11.60%

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	S Active Holding Sdn Bhd Mr Kim Heng Lim	Dilution of interest after issue of 24,864,384 shares in Genesis under a placement	N/A	22,117,930 Ordinary Shares	S Active Holding Sdn Bhd

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
S Active Holding Sdn Bhd	S Active Holding Sdn Bhd	S Active Holding Sdn Bhd	Registered holder	22,117,930 Ordinary Shares	22,117,930
Mr Kim Heng Lim	S Active Holding Sdn Bhd	S Active Holding Sdn Bhd	As a controller of S Active Holding Sdn Bhd, Mr Lim has a relevant interest pursuant to s608(3)(b) of the Corporations Act.	22,117,930 Ordinary Shares	22,117,930

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:

S Active Holding Sdn Bhd

C/- Level 1, 61 Spring Street Melbourne VIC 3000

Mr Kim Heng Lim 64, Jalan Up 3/2, Ukay Perdana 6800 Ampang, Kuala Lumpur Malaysia

Dated 1 October 2014

Authorised for electronic lodgement by S Active Holding Sdn Bhd and Mr Kim Heng Lim