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

Mr Ong Kar Ghee

• 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:

Class of securities	Previous notice		Present notice
	Person’s votes	Voting power	Person’s votes	Voting power
Ordinary Fully PaidShares	24,864,384	9.77%	24,864,384	8.27%

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	Ong Kar Ghee	Dilution of interestafter issue of6,261,222 shares inGenesis on 2 June2015	N/A	24,864,384OrdinaryShares	ONGKarGhee
17 June2015	Ong Kar Ghee	Dilution of interestafter issue of3,928,571 shares inGenesis on 17 June2015	N/A	24,864,384OrdinaryShares	ONGKarGhee

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

26 June2015	Ong Kar Ghee	Dilution of interestafter issue of36,000,000 shares inGenesis on 26 June2015	N/A	24,864,384OrdinaryShares	ONGKarGhee

4. 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
Ong KarGhee	Ong KarGhee	Ong KarGhee	Registered holder	24,864,384OrdinaryShares	24,864,384

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

6. Addresses

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

Mr ONG Kar Ghee

61-1 Jalan Melati Utama 4, Melatia Utama 53100 Kuala Lumpur, Malaysia

Dated 15 July 2015

Authorised for electronic lodgement by Mr Ong Kar Ghee