GENESIS RESOURCES LIMITED — Major Shareholding Notification 2016

Oct 4, 2016

Form 605 Corporations Law 2001 Section 671B

Notice of ceasing to be a substantial holder

To: GENESIS RESOURCES LIMITED ACN 114 787 469

1. Details of substantial holder

Mr Chin Niap Mah

The holder ceased to be a substantial holder on: 3 October 2016 The previous notice was given to the company on: 15 July 2015 The previous noted was dated: 15 July 2015

2. 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
26 February 2016	Mr Chin Niap Mah	Dilution of interest after issue of 57,002,640 fully paid ordinary shares (Shares) in Genesis on 26February2016	N/A	16,764,706 Shares	Mr Chin Niap Mah
6 May 2016	Mr Chin Niap Mah	Dilution of interest after issue of 27,139,541 Shares in Genesis on 6 May 2016	N/A	16,764,706 Shares	Mr Chin Niap Mah
23 September 2016	Mr Chin Niap Mah	Dilution of interest after issue of 10,774,579 Shares in Genesis on 23 September 2016	N/A	16,764,706 Shares	Mr Chin Niap Mah
3 October 2016	Mr Chin Niap Mah	Dilution of interest after issue of 66,666,667 Shares in Genesis on 3 October 2016	N/A	16,764,706 Shares	Mr Chin Niap Mah

Notice of ceasing to be a substantial holder

Form 605 Corporations Law 2001 Section 671B

3. Changes In Association

The persons who have become associates of, ceased to be associates of, or have changed 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 (ifapplicable)	**Nature of association **
N/A	N/A

4. Addresses

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

Chin Niap Mah

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

Dated 5 October 2016

Authorised for electronic lodgement by Mr Chin Niap Mah