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Genesis Minerals Ltd.

Publié le 30 octobre 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.

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Genesis Minerals Ltd.

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Genesis Minerals est une société d’exploration minière d'or et de nickel basée en Australie.

Genesis Minerals détient divers projets d'exploration au Chili et en Australie.

Ses principaux projets en exploration sont DINAMARQUESA au Chili et TRAINOR, SCAMP ROCK et MUNDONG WELL en Australie.

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Projets de Genesis Minerals Ltd.
01/07/2008(Merceditas)Further Success at Merceditas Project
16/05/2008(Merceditas)Merceditas Drilling Commences
Communiqués de Presse de Genesis Minerals Ltd.
23/03/2016Board Changes
24/12/2015Cleansing Statement under Section 708A
24/12/2015Change of Director's Interest Notice
30/11/2015Results of 2015 Annual General Meeting
30/10/2015Change in substantial holding
30/10/2015Notice of Annual General Meeting and Proxy Form
27/10/2015Appointment of Company Secretary
02/10/2015Appendix 4G
24/09/2015Cleansing Statement
24/09/2015Mining Study Commences
20/08/2015Genesis Raises $0.7M To Fund Ulysses
18/08/2015Cleansing Statement
21/07/2015Voluntary Suspension Extension
09/06/2015Ulysses Gold Project - Near Term Production Acquisition
08/04/2015Cleansing Statement
08/04/2015Half Year Report
08/04/2015High Grade Oxide Mineralisation
12/01/2015Cleansing Statement under Section 708A
08/12/2014Results of General Meeting
28/11/2014Results of 2014 Annual General Meeting
28/11/2014Drilling to Commence at Viking
07/11/2014Notice of General Meeting and Proxy Form
03/11/2014Cleansing Statement
23/10/2014Genesis Completes Placement for Viking Drilling
21/10/2014Trading Halt
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