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GENESIS RESOURCES LIMITED Major Shareholding Notification 2014

Feb 13, 2014

64980_rns_2014-02-13_ee79b619-0502-4a9b-bb31-14c90c7e325e.pdf

Major Shareholding Notification

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Notice of initial substantial shareholder

Corporations Law Section 671B

Form 603

To: Genesis Resources Limited ACN 114 787 469

1. Details of substantial shareholder

Chin Niap Mah

The holder became a substantial holder on 29 January 2014.

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 16,764,706 16,764,706 10.11%

3. Details of relevant interests

Holder of relevant interest Nature of relevant interest Class and number of
securities
Chin Niap Mah Direct 16,764,706 Ordinary
shares

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
interest
Registered holder of
securities
Person entitled to be
registered as holder
Class and number
of securities
Chin Niap Mah Chin Niap Mah Chin Niap Mah 16,764,706 Ordinary
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
Chin Niap Mah 29 January 2014 $1,000,000.00
($0.085 cents per
share)
11,764,706 Ordinary shares

Notice of initial substantial shareholder

Form 603

Corporations Law Section 671B

$500,000 ($0.10 Chin Niap Mah 10 December 2012 5,000,000 Ordinary shares cents per share)

6. ASSOCIATES

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if Nature of association applicable) N/A N/A

7. Addresses

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

Chin Niap Mah

c/- Level 1, 61 Spring Street Melbourne VIC 3000 Australia

Dated 14 February 2014

Authorised for electronic lodgement by Chin Niap Mah

____