GENESIS RESOURCES LIMITED 
By 20 Nov 2012 !1:43AM Accessio Resources 03 9671 3299 page l
FACSIMILE 7 Pages (includlng this page) 20 November 2012 To: Australian Securities Exchange (1300 135 638) Copy to:Genesis Resources Limited (03 96505571) Re: Genesis Resources Limited (ASX:GES)Please find attached two Forms 604,Notice of change of interests of substantial holder,relating to
GES for each of:
Cartier Peaks lnvestments Ltd lndigo Pearl Capitai ltd
Yours Sincerely,
- ----v--..'.,.....--
Sue-Ann Higgins
(Phone: +613 96713199)
20 Nov 2012 !1:43AM Accessio Resources 03 9671 3299 page 2
Form 604
Corpontlone Aoi2D01
Sectlon 871B
Notic:e of c:hange of lnterests of substantialholder
,, n;ililillli!';"' .
Il! Canparl)iNI i:hton10 l' ::.G::.EN:.:E::S::IS::R:.:E:::S:.:O:.:U::;R:::CES=L::I::M:..:IT::.E=.D
ACNIARSN
There W88 a char'lge In thelntarell8 ot the
aubltantial halder on ; !;,·a1• r
3010912Q12
The previ)us nolice WB1 gillen to the cornpeny
The pravlouo notice waa daled
0 '
2. PNvlc:U.IIand prnent Wlllng pvwer
3. Changas In releYarrl lnfetee,IS
Plrtlculilrl of each 1:harve In, or change i1 Ile nature of, a ra!evanllntereat of th8 sl.Ditantlal tldder or an asiOCiate in ng secuitlas of the c:ompanv or
schema, &inca the substanllal hdder waslaat requlred to glw a subatantial hoh:ilrg notict te lhe company or schEtme ara u:fqJICM1r
-numoerof
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4. Ptennt reltrlnllnterests
Particulans of each relevant illler'fiC ot the subatantial holder fn VOiing aecurfties after the Change are as followa·
Holderof lmer.st
S. Chongooln assoclotlon
The persona who have becorne associatea (2) of,ceeaecl to be associelle$ of, or heve clanged 1t1e- natuoftneir asaociation (9) v.lh,lhe substanttal holderIn relation IO vcting intera!da In the company or schema ara as follows:
Name end ACN/ARSN (W aoolicable) | Nature of anociatlon |
go Pelo" Capitai Ltd s'Id Cartler Peab lnveatmenla Lld | heMcomi'Sniea have common Cllractonl and a commor. $hareholder |
lndgo Peer1 Capilal Ltd; Gnoen- "'"" Limiltcl | lndlgo-Capitai Lld prevk>usly acqulted ellanos in tho Company and held them lortho beneflt of Gteenvalt Asia Lìmiled. Wilh the sub eqllenl: lransfer of thele shares to Seme No 132 Nomlnaas Ptv Id <602Q87> for the benefil d Greenvale Alia Llmited.h associatlofl beewaen the two comPJnies has now ceeted. |
8. AddNSiel
The addresae of ptY&OnS named In1his formare as fotloNs:
Name | Addi'BS& |
lndlgo PeaCepitalLtd | Palm Greve Houae, PO Bolc 438, Roed Tcwn.Tcntola, 6rilish Virgin lslands |
Greenvalt Aaia LWiled I | TMF Placo, Road Town, Tortola,Brililh V ln!olanda |
Cartler Peaks lnvestments Lkl | Palm Greve Houae. PO Box 438. Ro:ad Town.Tor1ola, Msh VJrgln lllandl |
Seme No 132 Nominees Pty Ltd | OP08ox202, Brtsbone Cld4001 |
Signature Fcr end cn bo. alf or ·
(LLC2080)
onnt nsme TIARA LTD.
................:· ::·..··;:···..····
copacily SOLE DIRECTOR
slgn bere
AUfJlcrf::.:;;:; ._.: nc ..!ro(s) dole 16th Nov 2012
(1)
DIRECTIONS
lf tflera .-e a numberof substantlal holttelJ wtth Unilar or related relewnt lntereata (&g. a eotpCJrBUon end lts related COI'J)Oor a.fTI8I'IIQel' a1d trustee or anequlty ln.ISt), the names could ba lnclJded In an an11exure b lhe form. tt the relevant lnterests af • grçup d J)eJ80rt8 are euentlally slmilar, l'lay may be teferred lo tl'lroughoollhe form as e speclflcally named group it the nte:rnbetlhip of MCh group, with the nemeand addrMHI of membefs is cle•rty S&t out inparagraph 6 of 1he fonn.
(2) See thtl definitlon of ..asaocJa1e" in &ection 9 of the Corporatlona Act 201l1.
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{3) See the definffion of ·re evant lnterest" In adone 608 and 871B(7) ot lha Corporatlons Acl 2001.
(4) The votino sh111111 cl s company constilula Ol1cla18 uniNIdividèd into separate clauee.
(5) Tha peraon'e votes cfrvided by htotal voles in the body COrponlle or acbeme multiplied by 100.
(6) Includo dotaIla of:
(a) any relevant egreement orother ciR:Umetancee because ofwhlch the cnange in relevant lnterea.t ocx:umtd. • suOHction 6718(4) apples,a copy of any dccument dng cut tlle tonno CII any19"'-''-ont, a nel a stalamont by1110 pnon glvlng .. and ac:cut lo dotala d any c:antract. acheme or amnge ment, muet accompany thil tarm. lagalher wlh a written slate1181t certifying this contrac:t, echemeor arrangement;
(b) any quallllcotionof IliO pawer d a porwon IO""""''"· oontlho OJC
eocuritiel to which the relevant lnteres1Pllatea (indicatlng clearty the partlcular securftills to which the qualificatlon appUes).
See 1he definition of •te evant agreementM In seclion g ollhe Corporatia1&. Act 2001.
(7)
Détalle of lhe con&ld&ration must •nclude any and alibenetils, moneyand Olhar.that any person frtm whom a relevant lnterett wa acqull'fld hu.or may, beoclme enll:led to teeeive in retation to that acqulsition. Detall1must be induded even if the beneflt ilconditionalon tl'le ng or noi a con!lngency. OelaiiS muat be lneluded on any benafit Pilid onbehatfof the aubatantlall hoider or n.asaociataIn relation lo the acqulsiiona.. e'iEin lf t.y
ere not pald dlractly lo tne peraon from wham th& relevanl inlereat waa acquired.
lf the eubstantialhokler ls uneble IO detennina the ldentity of lhe pervon (eg. f the relevant lnterest ariaes beclluee Dian optbn) write •umcnown-.
Give details, if apporoprtate,of the present assoclation and any d'lange in thalassoclalion sirce lh& last substantial holding notice.
ME_B399:W 11_1 (W2003)
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. ::rmrp·
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Form604
Carporotlont Acl 21H11
S.ctJon.-r1B
Notice of change of interests of substantial holder
QENESIS RESOURCES LIUITEO
ACH/ARSN 1 1 ::: 114
ACNIARSN (lf appllcab"l
There was a change In lhe inlentltl of Ile subllantial hOk:ler an
TINI pnwioUI no11co wee lfven to lhe CCJII1)0rly·.;,
The prevtous notlce waa daled
3010912012 aliCI OlherdatU astetout beiCw
27/812012.. . ;,..
2. Previoua and prMartt votJng pow. r
thìii/Ciillma11111111ho subetantlalholcler ot an a11C1Ciate (2) had a
81foJiows:
l
'
3. Changee In reievant Jntenscs
Partk:ulars of each change in, or change in tlle nature ol, a relevsnt i1lerest of the subs1anl:ialholder or an.aeooiate inaecuni8s o1 the company or
seheme.since the suba1altlalholder wu fast reG uirad to glve a subatantlat holding rtmica IO 1he company ot &eterne ara al fDibwa-
entltlernents U'ICier
ellerdse
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4. P....-ntrefewntJnta"utl
Particulara of ea:h rMvant lnterest ofthe eubatantial holder in votil'lg MCuritie8 aftar V.chenge are a1fallowe•
HDiderof rt!lelant lnloreot | Reglotered holdllrof securities | Perscn enllled IO be "'CCislelad 18 holder (8) | Nature of ralavant intereat (e) | Cla.. and nun'beraf securitin | Person's votea |
lndigo PeoCapita Lld i | "'Y e No 132 Nomi.- Ud <600835> | lndigo Peart CapltolLld | Benollclall..-t | 9.128,000 | 9,128,000 |
rtio' Poako lnvestmenta Ud | Seme No 132 Nomineea Pty Ltd <801299> | ?•lorPoeko lnvestmenllLtd | Beneftciallntefest | .703,551 | .703,1151 |
5. Ch$1Qe11n ...odldlon
Tbe peroona who h!MI beiXII118 auocll1a& (2) of, coooed IO bo o..-too ot, or hove oha!IQed tlle ....,...allholr aiiOoolaticn (9).nth,lhe subotanllal holdor In
relalion to voting lnJMJitS in the company a &Cheme..,.as followa:
eaks lnvastmenls Ud E; .!'
•. Add-
The addresaee of peiSC:IMl named in this fonn ara as follows:
Name | Adc:tres& |
ln(jigo Petri capitai Lld | P'alm Grove House, PO Box 438,Roacl Town, Tortola, BJjtiSh Virgin laJantls |
Greenvale Asia limited | TMF Piace, Ftoad Towrt, Tortola,Brltish Virgin tsland$ |
Cartler Peako lrwoalmenls Ltd | Palm Gr |
Beme No 132 Nomineea Pty Lld | GPO Box202, en-.Qid4001 |
Signature Far and on oohalf of
TIARA . (LL02080)
ptint name TIARA L'l'D.
oepac ySOLE DIRECTOR
date 16th Nov 2012
(1)
DIRECTIONS
lf there are ai'U'I"'ber olaubalantiaf holdnwlth slmllar or related relavant i'1ter8111 (eg. a ootpOnltiOn anel ila l'8lated c:orporatioi11,or the manager anc:l truatee of an equitytrust),the nam&a couldbe lncluded 11'1 en annex!ll!l to l'le form. tftha relevantlntaree18 of a group of ptNOns are ....nUally similer. they may be referred to throughout ttle fonn as a speclficelly narned group if IMe mernberlhlpof eadt group,wHh thè netn*i and .ddi8SHS d mamben
ls dea1y outln penvaph 8 ofti'Mt fonn.
(2) See the definilon cf •assoc ate• in aectlon 9 cf tt.e Corporatione Al:;;t 2001.
MS_$3993411_1 (W2003)
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(3) See the delinition of •reJevaminlt,.llt" In I8Cticlns 608 ancl671B{7} of the Corporations Act2001.
(4) The votlng sharel of a company conatituta one class unlesa divk:led i1to ••pa,.leclaMee.
(5) Tho penJon's votes dlvidtd by 1111totolvotuIn Ilo body COrpo&te or achemo multlpliecl by 100.
(8) Include -lls cf:
(a) any "'levant agnamantor olhorciiOUI!Istanoaaa-f whicn the cl1aoga In rolovantintere&toccun.d. lf oubBectlon 6718(4) appliea, o of any cfocument lltting out tt'le lerma d any ral
(b) ••• qual-of lho power of a ,._ lo exoroise, contrai t11a ....,.Iso of,"'inll"'"""' Ilio -roioo of, lho volng _,.or clllpooal al lhe
securilies IO whlch tlw retevantlnler881teales (inEfiCallng clearty the partir::ularMCUrltlee towhich the qualllcatlon appfl81!1).
See the definitlon et •rereW nt agreemenr insectlon 9 al the Corporallons Act 2001.
(7) Oooailo of b cono-on muellncluelo ony onclall money oncl Olher,1lalany gerson 11om wtoom o rei.....W inltreat was aoqojl*d has. or may.beQome entlled IO recelve Inreletlon to lhat acqu!Stion. Oetaillnuat be included even l lhe beneflt lt.condltional on the happening or not d a c:x:trilngency. Oetals I'I"'IJet tt. tncJuded on any-benlflt paid on behalf of tha eub11anlilll halder or lta In ralatlan la the acqulllllons, even al they
are no1 paidireel!y 10 the pereon from Wham the 1111evanl tnterest waa te :: u118d.
(8) •111e oubalantlalhokler is unllllelo dotrormlno 1l1e ldonHiy al 1l1e po-.(fil. lf llle oele vonll- · l:lecauoe al an oplon) wrlla ...,,._..,•.
(9) Glve detaila. il appoopriate,of lha preaent auociatlon and any change in that asaOCialicn elnce lhe last IUbltanllalholding notlee.
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