Notice of Results

Notice of Results

Genesis Emerging Markets Fund Ld

Genesis Emerging Markets Fund Limited

(Registered Number: 20790)

(the “Company")

6^th November 2012

Results of Annual General Meeting

The Board of the Company announces that all resolutions proposed at the Annual General Meeting of the Company held on 2^nd November 2012 were duly passed. For the avoidance of doubt, it should be noted that the power to purchase shares in the market in Resolution 11 lasts until the AGM in 2013.

Enquiries

Genesis Investment Management, LLP

Martyn Ryan

Phone - 0044 207 201 7200