Geo Genesis Group Ltd - Exercise and Issue of Options - 30 October 2009
Geo Genesis Group Limited / Ticker: GEOP / Market: PLUS
30 October 2009
Geo Genesis Group Limited (`Geo Genesis' or `the Company')
Exercise and Issue of Options
The Board of Geo Genesis Group Limited, an advisory and investment company focussed on China and other emerging markets, issued 320,000 new ordinary shares of 1p each in the Company (`Ordinary Shares') on 28 October 2009, pursuant to the exercise of options at a price of 5 pence by Non-executive Chairman Marc Koplik. These shares arise from options granted from the unallocated portion of the Company's share option plan as described in the admission document.
On 15 September 2009, Geo Genesis' Chief Executive Officer Roger Bendelac sold 12,500 A Warrants at a price of 2.5 pence each to meet market maker requirements.
In the announcement dated April 24, 2009 Philip Connor's shareholding of 7,837,000 was understated by 10,500 shares. Additionally, the Company failed to disclose the purchase of 130,000 shares by Philip Connor for his son's trust dated June 1, 2009.
Application shall be made to register the shares with PLUS within the next 21 days. The new shares will be issued and allotted and will rank pari passu with the existing Ordinary Shares of 1p each in the Company. Following the exercise of options, the enlarged issued share capital of the Company is 68,388,192 Ordinary Shares.
As a result of the above the total Directors shareholdings now stand at 25,527,500 ordinary shares representing 37.33% of the issued share capital.
The Directors of Geo Genesis are responsible for the contents of this announcement.
* * ENDS * *
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
Isabel Crossley 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.
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