GENESIS ENERGY LIMITED — Director's Dealing 2014

Aug 28, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Genesis Energy Limited

ABN 66 032 644 255

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.*

Name of Director	Jennifer Mary Shipley
Date of appointment	1 November 2009

*The registered holder of the shares in which a Relevant Interest is held was incorrectly set out in the director’s disclosure of interest in notice dated 28 April 2014. This notice corrects that notice.

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

14,000 fully paid ordinary shares held by Custodial Services Limited

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.(1)CustodialServicesLimited(holding on behalf of the trustees ofthe Shipley Family Trust)*(2)MinisterforState-OwnedEnterprises and Minister of FinanceRight to receive Loyalty BonusShares pursuant to the terms of theGenesis Energy Limited Share Offer,subject to the satisfaction of certainconditions. The Loyalty BonusShares are currently held by theMinisterforState-OwnedEnterprises and the Minister ofFinance.	Number & class of Securities(1) 14,000 fully paid ordinary shares(2) Up to 693 fully paid ordinary shares (LoyaltyBonus Shares) in respect of 10,400 shares held byCustodial Services Limited

*The registered holder of the shares in which a Relevant Interest is held was incorrectly set out in the director’s disclosure of interest in notice dated 28 April 2014. This notice corrects that notice.

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002