GENESIS RESOURCES LIMITED — Share Issue/Capital Change 2014

Apr 10, 2014

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GENESIS RESOURCES  Level 1  61 Spring Street  Melbourne  VIC 3000 T 03 9286 7500  F 03 9662 1472  www.genesisresourcesltd.com.au ABN 22 114 787 469

GENESIS RESOURCES LIMITED

(ASX: GES)

To: Australian Securities Exchange Limited

Filed by: Genesis Resources Limited Ref: Sophie Karzis Tel: (03) 9286 7501

Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Genesis Resources Limited (the Company ) gives notice under section 708A(5)(e) of the Corporations Act as follows:

• (a) On 11 April 2014, the Company issued 10,000 fully paid ordinary shares in the Company upon exercise of options.

• (b) The shares were issued without disclosure to the investors under Part 6D.2 of the Corporations Act.

• (c) As at the date of this notice the Company has complied with:

  • the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • Section 674 of the Corporations Act.

• (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Dated: 11 April 2014

Signed for Genesis Resources Limited

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Sophie Karzis Company Secretary