G E N E S I S R E S O U R C E S ? 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 10 December 2012, the Company issued 18,000,000 fully paid ordinary shares in the
Company.
(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: 10 December 2012

Signed for Genesis Resources Limited

Sophie Karzis

Company Secretary

distributed by