GENESIS RESOURCES LIMITED — Major Shareholding Notification 2015

Feb 22, 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

Edwin Sugiarto

• There was a change in the interests of the substantial holders on 16 February 2015.

• The previous notice was given to the Company on 22 October 2014.

• The previous notice was dated 22 October 2014.

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	15,000,000	7.87%	15,000,000	5.89%

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
		Dilution of interest
17 February2015	Mr EdwinSugiarto	after issue of63,926,464 shares inGenesis on 16	N/A	15,000,000OrdinaryShares	MrEdwinSugiarto
		February2015

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

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
Mr EdwinSugiarto	Mr EdwinSugiarto	Mr EdwinSugiarto	Registered holder	15,000,000OrdinaryShares	15,000,000

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

6. Addresses

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

Mr Edwin Sugiarto

61 Seagull Walk Singapore 486728

Dated 23 February 2015

Authorised for electronic lodgement by Mr Edwin Sugiarto