GENESIS RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2014

Nov 16, 2014

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17 November 2014

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Results of 2014 Annual General Meeting Genesis Resources Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Yours faithfully

Sophie Karzis Company Secretary

GENESIS RESOURCES LIMITED ACN 114 787 469 Level 1, 61 Spring Street, Melbourne, Victoria 3000, Australia T + 61 3 9286 7500 | F + 61 3 9662 1472 | www.genesisresourcesltd.com.au

GENESIS RESOURCES LIMITED 2014 Annual General Meeting

Proxy Summary Monday, 17 November 2014

1) ADOPTION OF REMUNERATION REPORT

The instructions given to validly appointed proxies in respect of the resolution were as follows:

			Proxy's
**For **	Against	Abstain	**discretion **
85,624,949	60,000	0	985,808

The motion was unanimously carried as an ordinary resolution on a show of hands.

2) RE-ELECTION OF DIRECTOR - MR DERIC WEE

The instructions given to validly appointed proxies in respect of the resolution were as follows:

			Proxy's
**For **	Against	Abstain	**discretion **
112,775,249	50,000	0	1,210,808

The motion was unanimously carried as an ordinary resolution on a show of hands.

3) RATIFICATION OF ISSUE OF SHARES

The instructions given to validly appointed proxies in respect of the resolution were as follows:

**For **	Against	Abstain	Proxy's**discretion **
87,910,865	35,000	0	1,225,808

The motion was unanimously carried as an ordinary resolution on a show of hands.

4) APPROVAL OF 10% PLACEMENT CAPACITY

The instructions given to validly appointed proxies in respect of the resolution were as follows:

**For **	Against	Abstain	Proxy's**discretion **
112,775,249	35,000	0	1,225,808

The motion was unanimously carried as a special resolution on a show of hands.

5) APPROVAL OF PLACEMENT OF SHARES

The instructions given to validly appointed proxies in respect of the resolution were as follows:

**For **	Against	Abstain	Proxy's**discretion **
112,775,249	35,000	0	1,225,808

The motion was unanimously carried as an ordinary resolution on a show of hands.

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