GENESIS RESOURCES LIMITED — Share Issue/Capital Change 2017

Oct 10, 2017

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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 2001 (Cth) as follows:

• (a) On 11 October 2017, the Company issued 50,000,000 fully paid ordinary shares in the Company.

• (b) The shares were issued without disclosure to the recipients 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 October 2017

Signed for Genesis Resources Limited

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