Genesis Minerals Ltd.

Published : October 30th, 2015

Change in substantial holding

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Change in substantial holding

604_4

Holder of relevant interest

Registered holder of securities

Personentitled to be registered asholder(8)

Nature of relevant interest (6)

Classand number of securities

Person's votes

Botsis

Botsis Holdings P/L

Botsis Holdings

Registered Holder

28,000,006

28,000,006

Date of change

Person whose relevant interest changed

Nature of change(6)

Consideration givenin relation to change(7)

Classand number of securities affected

Person's votes affected

29/10/2015

Botsis Holdings

Purchase

$62,353.00

6,235,300

FPO

6,235,300

Classof securities(4)

Previousnotice

Present notice

Person's votes

Votingpower (5)

Person's votes

Votingpower (5)

FPO

21,764,706

5.51%

28,000,006

6.58%


Form604

CorporationsAct 2001 Section 671B


Notice of change of interests of substantial holder


To CompanyName/Scheme ACN/ARSN


1. Details of substantial holder(1)


Name

ACN/ARSN (if applicable)


Genesis Minerals Ltd


Botsis Holdings Pty Ltd

008 893 641


There wasa changein the interests of the 29 102015

substantial holder on / /

Thepreviousnoticewasgivento thecompanyon 28 / 10/ 2015

Thepreviousnoticewasdated 28 / 10/ 2015


  1. Previous and present voting power

  2. Changes in relevant interests

  3. Present relevant interests


Thetotal number of votesattachedtoall thevotingsharesin thecompanyor votinginterests in thescheme that thesubstanti al holder or anassociate(2)hada relevant interest (3) inwhenlast required, andwhennow required, togiveasubstantial holdingnoticeto thecompanyor scheme, areasfollows:



Particularsof eachchangein, or changein thenatureof, arelevant interest of thesubstantial holder or anassociate invo tingsecuritiesof thecompanyor scheme, sincethe substantial holder waslast requiredtogiveasubstantial holdingnoticeto thecompanyor schemeareasfollows:



Particularsof eachrelevant interest of thesubstantial holder invotingsecuritiesafter thechangeareasfollows:

  1. Changes in association

    Thepersonswhohavebecomeassociates(2)of, ceasedtobeassociatesof, or havechangedthenatureof their association(9) with, thesubstantial holder in relationtovoting interests in thecompanyor schemeareasfollows:


    Name andACN/ARSN (if applicable)

    Nature of association


  2. Addresses

Theaddressesof personsnamedin this formareasfollows:


Name

Address

Botsis Holdings Pty Ltd

PO Box 463, Wembley WA 6913


Signature


print name

Simeon Botsis

capacity

Director


sign here date / /

30 10 2015



DIRECTIONS


  1. If there area number of substantial holders withsimilaror relatedrelevant interests (eg. a corporationandits relatedc orporations, or themanager andtrusteeof an equity trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareess entiallysimilar, theymaybereferredto throughout the formasa specifically namedgroupif themembership of eachgroup, with thenamesandaddressesof members isc learly set out in paragraph6 of the form.


  2. See thedefinitionof 'associate' in section9 of theCorporationsAct 2001.


  3. See thedefinitionof 'relevant interest' in sections608and671B(7)of theCorporationsAct 2001.


  4. Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.


  5. Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100.


  6. Includedetailsof:

  7. anyrelevant agreement orother circumstancesbecauseof which thechangein relevant interest occurred. If subsection671B (4)applies, a copyof any document settingout the termsof anyrelevant agreement, anda statement by thepersongiving full andaccurate details of any contract, scheme or arrangement, must accompanythis form, together witha writtenstatement certifyingthiscontract, schemeor arrangement; and


  8. anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto whichtherelevant interest relates(indicatingclearly theparticular securitiestowhichthequalificationapplies).

    See thedefinitionof 'relevant agreement' in section9 of theCorporationsAct 2001.


  9. Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma relevant intere st wasacquiredhas, ormay, becom`e entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappen ingor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfromwhom therelevant interest wasacquired.


  10. If thesubstantial holder isunable todeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write 'unknown'.


  11. Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast substantial holdi ngnotice.

Read the rest of the article at www.noodls.com

Genesis Minerals Ltd.

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CODE : GMD.AX
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Genesis Minerals is a gold and nickel exploration company based in Australia.

Genesis Minerals holds various exploration projects in Australia and in Chile.

Its main exploration properties are DINAMARQUESA in Chile and TRAINOR, SCAMP ROCK and MUNDONG WELL in Australia.

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Project news of Genesis Minerals Ltd.
7/1/2008(Merceditas)Further Success at Merceditas Project
5/16/2008(Merceditas)Merceditas Drilling Commences
Corporate news of Genesis Minerals Ltd.
3/23/2016Board Changes
12/24/2015Cleansing Statement under Section 708A
12/24/2015Change of Director's Interest Notice
11/30/2015Results of 2015 Annual General Meeting
10/30/2015Change in substantial holding
10/30/2015Notice of Annual General Meeting and Proxy Form
10/27/2015Appointment of Company Secretary
10/2/2015Appendix 4G
9/24/2015Cleansing Statement
9/24/2015Mining Study Commences
8/20/2015Genesis Raises $0.7M To Fund Ulysses
8/18/2015Cleansing Statement
7/21/2015Voluntary Suspension Extension
6/9/2015Ulysses Gold Project - Near Term Production Acquisition
4/8/2015Cleansing Statement
4/8/2015Half Year Report
4/8/2015High Grade Oxide Mineralisation
1/12/2015Cleansing Statement under Section 708A
12/8/2014Results of General Meeting
11/28/2014Results of 2014 Annual General Meeting
11/28/2014Drilling to Commence at Viking
11/7/2014Notice of General Meeting and Proxy Form
11/3/2014Cleansing Statement
10/23/2014Genesis Completes Placement for Viking Drilling
10/21/2014Trading Halt
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