GENESIS RESOURCES LIMITED — Major Shareholding Notification 2015

Jul 14, 2015

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 26 June 2015.

• The previous notice was given to the Company on 23 February 2015.

• The previous notice was dated 23 February 2015.

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:

	Previous notice		Present notice
Class of securities
	Person’s votes	Voting power	Person’s votes	Voting power
Ordinary Fully PaidShares	22,117,930	8.69%	22,117,930	7.35%

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
2	June 2015	S ActiveHolding SdnBhd	Dilution of interestafter issue of6,261,222 shares in	N/A	22,117,930Ordinary	S ActiveHolding
		Mr Kim HengLim	Genesis on 2 June2015		Shares	Sdn Bhd

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

17 June2015	S ActiveHolding SdnBhdMr Kim HengLim	Dilution of interestafter issue of3,928,571 shares inGenesis on 17 June2015	N/A	22,117,930OrdinaryShares	S ActiveHoldingSdn Bhd
26 June2015	S ActiveHolding SdnBhdMr Kim HengLim	Dilution of interestafter issue of36,000,000 shares inGenesis on 26 June2015	N/A	22,117,930OrdinaryShares	S ActiveHoldingSdn Bhd

4. Present Relevant Interests

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

		Person
Holder ofrelevantinterest	Registeredholder ofsecurities	entitled toberegistered	Nature of relevantinterest	Class andnumber ofsecurities	Person’svotes
		**as holder **
S Active	S Active	S Active		22,117,930
Holding	Holding Sdn	Holding Sdn	Registered holder	Ordinary	22,117,930
Sdn Bhd	Bhd	Bhd		Shares
			As a controller of S Active
Mr KimHeng Lim	S ActiveHolding SdnBhd	S ActiveHolding SdnBhd	Holding Sdn Bhd, Mr Limhas a relevant interestpursuant to s 608(3)(b) of	22,117,930OrdinaryShares	22,117,930
			the Corporations Act.

5. 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	N/A

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

6. 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 15 July 2015

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