The following amends the Notice of AGM announcement released 12:00pm 6 April
2010.
 
            Geo Genesis Group Limited / Ticker: GEOP / Market: PLUS            
 
8 April 2010
 
           Geo Genesis Group Limited (`Geo Genesis' or `the Group')            
 
                                 Notice of AGM                                 
 
Geo Genesis Group Limited, an advisory and investment company focussed on China
and other emerging markets, gives notice that its Annual General Meeting will
be held at 15:00hrs on Wednesday 21 April, at the offices of Faegre and Benson,
7 Pilgrim Street, London, EC4V 6LB.
 
The Directors of the Group are responsible for the contents of this
announcement.
 
                                   **ENDS**                                    
 
For further information visit www.geogenesisgroup.com or contact:
 
Roger Bendelac, CEO    Geo Genesis Group Ltd         Tel: +1 (917) 969 5475    
                                                                               
John Bridges           Keith, Bayley, Rogers & Co    Tel: +44 (0)20 3100 8300  
                                                                               
Paul Youens            St Brides Media & Finance Ltd Tel: +44 (0)20 7236 1177  
                                                                               
Isabel Crossley        St Brides Media & Finance Ltd Tel: +44 (0)20 7236 1177  
 
 
 
END