Genesis Advises Shareholders of Alternatives for Proxy Voting at AGM

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TSE Stock Symbol:  GDC

CALGARY, June 20, 2011 /CNW/ - Genesis Land Development Corp. ("Genesis") encourages both beneficial and registered shareholders impacted by the postal disruption to review and carefully follow these instructions to ensure their vote is recorded prior to the proxy cut off time of 10:00 a.m. (Calgary time) on Friday June 24, 2011.

HOW TO VOTE:

If you have not received your meeting materials, they can be viewed on Genesis' corporate website at http://corporate.genesisland.com/information-circulars.php and under Genesis' profile on SEDAR at www.sedar.com.  Both beneficial and registered Shareholders can vote via telephone or through the internet once you have obtained a control number. To obtain a control number, please review the instructions below.

Beneficial Shareholders

The vast majority of shareholders are beneficial shareholders and do not hold their Genesis shares in their own name but instead hold shares through a broker, financial institution, trustee, nominee or other intermediary who then delegate responsibility for obtaining voting instructions from clients to Broadridge Financial Solutions Inc. ("Broadridge"). Beneficial shareholders who do not receive physical delivery of their Voting Instruction Form and control number by mail due to postal disruption may obtain their control number by contacting their broker, financial institution, nominee or other intermediary that holds their Genesis shares.

Upon obtaining their control number, beneficial shareholders may proceed to vote their shares by accessing the Broadridge Internet or telephone voting system in the normal course as follows or provide directions to their broker, financial institution, nominee or other intermediary to vote on their behalf:

Internet Voting
www.proxyvote.com
Telephone Voting
1-800-474-7493 (English) or 1-800-474-7501 (French)

The Broadridge Voting Instruction Form contains more detailed instructions regarding the process for voting through the Broadridge Internet and telephone system.

Registered Shareholders

Registered shareholders hold their Genesis shares directly and can obtain a control number by contacting Computershare Trust Company of Canada at 1-800-564-6253.

Upon obtaining their control number, registered shareholders can vote their Genesis shares by accessing the Computershare internet or telephone voting system in the normal course as follows:

Internet Voting
www.investorvote.com
Telephone Voting
1-866-732-8683

For registered shareholders, the instrument of proxy is viewable on Genesis' corporate website at http://corporate.genesisland.com/information-circulars.php and under Genesis' profile on SEDAR at www.sedar.com.

Genesis Annual General Meeting

SANDMAN HOTEL
25 HOPEWELL WAY N.E.
CALGARY, ALBERTA T3J 4V7
10:00 A.M. (MOUNTAIN DAYLIGHT TIME)

SOURCE Genesis Land Development Corp.

For further information:

Gobi Singh, C.E.O., Genesis Land Development Corp.
Simon Fletcher, C.F.O., Genesis Land Development Corp.  
Toll Free: (403) 265-8079, 1-800-341-7211, Fax: (403) 266-0746                
E-Mail: genesis@genesisland.com  Internet: www.genesisland.com  


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