Geo Genesis Group Limited / Ticker: GEOP / Market: PLUS

2 July 2008

Geo Genesis Group Limited (`Geo Genesis' or the `Company')

Consultancy Agreement

Geo Genesis, an emerging markets advisory and investment company, has been appointed by oil refining additives specialist, Noblestar Catalysts Co., Ltd (`Noblestar'), to procure a RMB 19.81 million (US$2.85 million) private equity financing and assist in its listing on an international stock exchange.

Noblestar, established in 1998 and located in the City of Qingdao, Shandong Province, China, is engaged in the development and commercialisation of petrochemical promoters, catalysts, plastic additives and fine chemicals and provides technical research and development services for the petrochemical industry. Noblestar's products are principally sold in China, but it is currently expanding its global reach.

Under the terms of the agreement, Geo Genesis will procure, on a best efforts basis, a RMB 19.81 million (US$2.85 million) private equity financing at a price per share of RMB 1.39 (40% premium over the current net asset value of Noblestar) within 90 days of completing legal and financial due diligence (the `Financing'). The net proceeds of the Financing will be used for expansion of the business and the initial costs incurred in the proposed listing on a stock exchange.

Geo Genesis will assist Noblestar to engage an appropriate investment bank in China, UK, or the US to commence an initial public offering process on the most appropriate stock market on best efforts basis.

Noblestar will pay a US$100,000 consulting fee to Geo Genesis' wholly-owned Chinese incorporated subsidiary, Qingdao China Partners Investment Advisory Co., Ltd on the successful completion of the Financing. Furthermore, Geo Genesis has a right to appoint a minimum of two directors to the Noblestar board and will also receive an equity interest in Noblestar, the percentage of which is yet to be agreed between the parties, related to the Financing.

Roger Bendelac, Chief Executive Officer of Geo Genesis said, "Noblestar, an established business with a solid client base, represents an exciting opportunity for Geo Genesis to be involved in. This agreement underlines our business strategy of investing in high growth companies, which have the potential to deliver significant returns over a short time-frame."

The Directors of Geo Genesis accept responsibility for this announcement.

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For further information visit www.geogenesisgroup.com or contact:

Roger Bendelac, CEO    Geo Genesis Group Limited    Tel: +1 (917) 969 5475

John Bridges                  Orange Corporate Finance       Tel: 020 3301 3356

Hugo de Salis                 St Brides Media & Finance     Tel: 020 7236 1177

Chris Welsh                   St Brides Media & Finance      Tel: 020 7263 1177

Notes to Editors

Geo Genesis Group Limited, a Marshall Islands registered company which listed on PLUS in April 2008, operates as an investment vehicle and/or strategic adviser to companies based and/or operating in emerging markets, primarily focused in China, seeking to raise capital in the EU, Hong Kong and the United States. Its key objectives are to generate revenue and/or acquire equity positions in investee companies, advisory clients or assets in emerging markets. The Company is also establishing various sector specific private equity closed-end investment companies to invest in investee companies
directly.

END