GENESIS MINERALS LIMITED — AGM Information 2012

Nov 26, 2012

==> picture [720 x 384] intentionally omitted <==

Annual General Meeting November 27, 2012

==> picture [94 x 66] intentionally omitted <==

Corporate Overview

ASX Listed (Code: GMD) - Listed August 2007

• High calibre Board

• Michael Haynes

Chairman

• Michael Fowler Managing Director

– Damian Delaney

Non executive Director and Company Secretary

Capital Structure

– Issued Capital

122.1 million ordinary shares

53.8 million options

• Top 20 Shareholders

52%

– Major Shareholders

Investmet Limited 15.9% Argonaut Limited 5.3% Westoria 3.3%

• Market Capitalisation @ ~$0.08

~$10.0 million

Targeting high quality gold and copper projects in Chile and Argentina

2

==> picture [94 x 66] intentionally omitted <==

Key Assets

Potential for major discovery at all projects

Key Assets

• Poncha and Las Opeñas Au (RTE100%)

• Numerous high-grade epithermal gold targets identified

• Drilling completed at both projects

• Cerro Verde Au-Cu-Ag (RTE100%)

• Over 11km of prospective veins and structures mapped

• Highly prospective

• New zone identified

• Strong network developed

• GMD Management South America

• Sergio Mandujano – Executive Director

• Petragold – Argentinean Consultants

==> picture [346 x 335] intentionally omitted <==

3

==> picture [94 x 66] intentionally omitted <==

Genesis Projects - Argentina

• Poncha and Las Opeñas

• High to bonanza grade gold

• Projects located in San Juan Province

• Good infrastructure

• Mining and exploration friendly

• High quality targets at both projects

• Target – multi million

• ounce epithermal gold systems with significant Ag, Zn and Pb

==> picture [320 x 404] intentionally omitted <==

4

==> picture [94 x 66] intentionally omitted <==

Poncha

• High grade epithermal gold system

• Intermediate sulphidation system rich in Au – Ag –Zn -Pb

• Limited previous exploration

• First program completed

• High grade Au targets +-AgZn-Pb

• Agreement with Teck

• Expenditure of US$5m by June 2014 (RTE100%)

==> picture [352 x 315] intentionally omitted <==

Potential for multi million ounce gold deposit confirmed

5

==> picture [94 x 66] intentionally omitted <==

Poncha – Exploration Targets

==> picture [639 x 431] intentionally omitted <==

6

==> picture [94 x 66] intentionally omitted <==

Poncha – Southern Epithermal Target

==> picture [639 x 431] intentionally omitted <==

7

==> picture [94 x 66] intentionally omitted <==

Poncha – Southern Epithermal Target

==> picture [639 x 431] intentionally omitted <==

8

==> picture [94 x 66] intentionally omitted <==

Poncha – Southern Epithermal Target

Target Zone

==> picture [71 x 60] intentionally omitted <==

TALUS SLOPE ALLUVIAL COVER

Interpreted Mineralised Trend

==> picture [38 x 50] intentionally omitted <==

9

==> picture [94 x 66] intentionally omitted <==

Poncha – Northern Porphyry Target

• Large alteration system (2km by 2km)

• Previous drilling 2 holes

• porphyry hosted mineralisation from surface

• IP Anomaly

==> picture [236 x 42] intentionally omitted <==

----- Start of picture text -----

133.5m @ 0.2 g/t Au
----- End of picture text -----

• Significant chargeability anomaly

• Epithermal system

• Untested

• Samples up to 4.8g/t Au and 200g/t Ag

==> picture [248 x 100] intentionally omitted <==

----- Start of picture text -----

206m @ 0.14 g/t Au
0.14% Cu
----- End of picture text -----

10

Poncha – Southern Epithermal Target

==> picture [616 x 431] intentionally omitted <==

11

==> picture [94 x 66] intentionally omitted <==

Las Opeñas

• Extensive high grade epithermal system identified at surface over 4.5km

==> picture [352 x 315] intentionally omitted <==

• 14 hole/1,500m program completed

• Rock chip sampling and mapping

• Values up to 49g/t Au, 183g/t Au and 6,800g/t Ag

• Agreement with Teck

• Exploration expenditure of

• US$0.5m by March 2013 (RTE100%)

12

==> picture [94 x 66] intentionally omitted <==

Las Opeñas Target Zones - Gold

Target Zone

First program Completed at Project

13

==> picture [94 x 66] intentionally omitted <==

Las Opeñas Target Zones - Silver

==> picture [566 x 444] intentionally omitted <==

14

==> picture [94 x 66] intentionally omitted <==

Las Opeñas Project

Breccia West Side

==> picture [360 x 274] intentionally omitted <==

----- Start of picture text -----

Access
----- End of picture text -----

==> picture [85 x 54] intentionally omitted <==

----- Start of picture text -----

Jarosite
----- End of picture text -----

Camp

15

==> picture [94 x 66] intentionally omitted <==

Las Opeñas - First Hole

==> picture [549 x 412] intentionally omitted <==

16

==> picture [94 x 66] intentionally omitted <==

Genesis Projects - Chile

==> picture [652 x 446] intentionally omitted <==

17

==> picture [94 x 66] intentionally omitted <==

Cerro Verde Au-Cu-Ag Project - Summary

• Very good access

• Altitude - 1,800 to 2,200m

• Relief - low to moderate

• Exploration all year round

• Small scale mining up to 17% Cu

• Limited modern exploration

• Paleocene metallogenic belt of northern Chile

New Target Zone Identified

==> picture [312 x 416] intentionally omitted <==

18

New Au-Cu-Ag corridor delineated

• Strongly anomalous samples returned over 4km of strike

• New corridor located to the east and outside of known workings and previous exploration

• Analytical results up to

• 23g/t gold

• 8.6% copper

• 376 g/t silver

• Mineralisation now identified over 6km x 3km

==> picture [356 x 503] intentionally omitted <==

19

==> picture [720 x 540] intentionally omitted <==

----- Start of picture text -----

20
----- End of picture text -----

==> picture [94 x 66] intentionally omitted <==

Going Forward

• Exploration Programs

• Poncha Potential to host a multi-million-ounce gold deposit in a high-grade epithermal system confirmed

• Las Opeñas

Drilling 2,500m March 2013 Results pending

• Cerro Verde

• Anticipate further drilling February 2013 Mapping and Sampling Ongoing + Geophysical Survey

Drilling planned for June Quarter 2013

• Strong News Flow Anticipated

• Continue targeting advanced resources of copper and gold

21

==> picture [94 x 66] intentionally omitted <==

Disclaimers

This presentation does not constitute investment advice. Neither this presentation nor the information contained in it constitutes an offer, invitation, solicitation or recommendation in relation to the purchase or sale of shares in any jurisdiction. This presentation does not take into account any person's particular investment objectives, financial resources or other relevant circumstances and the opinions and recommendations in this presentation are not intended to represent recommendations of particular investments to particular persons. All securities transactions involve risks, which include (among others) the risk of adverse or unanticipated market, financial or political developments.

To the fullest extent permitted by law, the Company does not make any representation or warranty, express or implied, as to the accuracy or completeness of any information, statements, opinions, estimates, forecasts or other representations contained in this presentation. No responsibility for any errors or omissions from this presentation arising out of negligence or otherwise is accepted.

This presentation may include forward looking statements. Forward looking statements are only predictions and are subject to risks, uncertainties and assumptions which are outside the control of Genesis Minerals Limited. These risks, uncertainties and assumptions include commodity prices, currency fluctuations, economic and financial market conditions in various countries and regions, environmental risks and legislative, fiscal or regulatory developments, political risks, project delay or advancement, approvals and cost estimates. Actual values, results or events may be materially different to those expressed or implied in this presentation. Given these uncertainties, readers are cautioned not to place reliance on forward looking statements. Any forward looking statements in this presentation speak only at the date of issue of this presentation. Subject to any continuing obligations under applicable law and the ASX Listing Rules, Genesis Minerals Limited does not undertake any obligation to update or revise any information or any of the forward looking statements in this presentation or any changes in events, conditions or circumstances on which any such forward looking statement is based.

Competent Person Statement

The information in this presentation was compiled by Michael Fowler, Genesis Minerals Limited Managing Director, who is a Member of The Australasian Institute of Mining and Metallurgy. Michael Fowler has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 JORC Code. Michael Fowler consents to the inclusion in the announcement of the matters based on his information in the form and context in which it appears.

22