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GENESIS RESOURCES LIMITED — Share Issue/Capital Change 2018
May 8, 2018
64980_rns_2018-05-08_d3f312cf-5ba8-4682-8eca-6b5d9301ecbc.pdf
Share Issue/Capital Change
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GENESIS RESOURCES LIMITED
(ASX: GES)
To: Australian Securities Exchange Limited
Filed by: Genesis Resources Limited Ref: Sophie Karzis Tel: (03) 8622 3354
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:
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(a) On 9 May 2018, the Company issued 31,755,825 fully paid ordinary shares in the Company.
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(b) The shares were issued without disclosure to the recipients under Part 6D.2 of the Corporations Act.
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(c) As at the date of this notice the Company has complied with:
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the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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Section 674 of the Corporations Act.
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(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: 9 May 2018
Signed for Genesis Resources Limited
Sophie Karzis Company Secretary
GENESIS RESOURCES LIMITED ACN 114 787 469 Level 7, 333 Collins Street, Melbourne, Victoria 3000, Australia T +61 3 8622 3354 | www.genesisresourcesltd.com.au