GENESIS RESOURCES LIMITED — Major Shareholding Notification 2017

Mar 13, 2017

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 14 March 2017.

• The previous notice was given to the Company on 5 October 2016.

• The previous notice was dated 5 October 2016.

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
Fully paid ordinary shares (Shares)	88,784,597	19.20%	260,160,157	40.71%

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 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 October 2016	S Active Holding Sdn Bhd Mr Kim Heng Lim	Dilution of interest after issue of 2,400,000 Shares in Genesis on 26 October 2016	N/A	88,784,597 Shares	S Active Holding Sdn Bhd

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

3 March 2017	3 March 2017	S Active Holding Sdn Bhd Mr Kim Heng Lim	S Active Holding Sdn Bhd Mr Kim Heng Lim	Dilution of interest after issue of 2,896,927 Shares in Genesis on 3 March 2017	Dilution of interest after issue of 2,896,927 Shares in Genesis on 3 March 2017	N/A	N/A	88,784,597 Shares	88,784,597 Shares	S Active Holding Sdn Bhd
14 March 2017		S Active Holding Sdn Bhd Mr Kim Heng Lim		Increase in interest after acquisition of 171,375,560 Shares by S Active Holding Sdn Bhd as underwriter for the Company’s pro-rata non-renounceable rights issue which was announced to the ASX on 1 February2017.		$0.017 per Share (total consideration: $2,913,384.52)		171,375,560 Shares		S Active Holding Sdn Bhd
Present Relevant Interests Particulars of each relevant interest of the follows:
Holder of relevant interest	Registered holder of securities		Person entitled to be registered **as holder **		Nature of relevant interest		Class and number of securities		Person’s votes
S Active Holding Sdn Bhd	S Active Holding Sdn Bhd		S Active Holding Sdn Bhd		Registered holder		260,160,157 Shares		260,160,157
Mr Kim Heng Lim	S Active Holding Sdn Bhd		S Active Holding Sdn Bhd		As a controller of S Active Holding Sdn Bhd, Mr Lim has a relevant interest pursuant to s 608(3)(b) of the Corporations Act.		260,160,157 Shares		260,160,157

4. Present Relevant Interests

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

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

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

Dated 14 March 2017

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