GENESIS MINERALS LIMITED — Director's Dealing 2012

May 13, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Genesis Minerals Limited ABN 72 124 772 041

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Michael Fowler Date of last notice 13 April 2012

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.
Date of change	10 May 2012
No. of securities held prior to change	3,166,667 – ORDOptions5,000,000 - 20 cent expiring 15/5/121,500,000 – 31 cents expiring 30/11/132,000,000– 22 cents expiring 31/12/14
Class	Shares & Options
Number acquired	81,250 ORD27,084 – 12 cent options expiring 01/03/1327,084 – 15 cent options expiring 01/03/1427,084 – 20 cent options expiring 01/03/15
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$8,125

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3,247,917 – ORDOptions5,000,000 - 20 cent expiring 15/5/121,500,000 – 31 cents expiring 30/11/132,000,000 – 22 cents expiring 31/12/1427,084 – 12 cent options expiring 01/03/1327,084 – 15 cent options expiring 01/03/1427,084 – 20 cent options expiring 01/03/15
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in a Rights Issue

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	No
If prior written clearance was provided, on what date was thisprovided?	No

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Graeme Smith Secretary 14/05/2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Genesis Minerals Limited ABN 72 124 772 041

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Damian Delaney Date of last notice 13 April 2012

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	10	May 2012
No. of securities held prior to change
		200,000 – ORD
		66,667 – 12 cent Option expiring
		01/03/2013
		66,667 – 15 cent Option expiring
		01/03/2014
		66,667 – 20 cent Option expiring
		01/03/2015
		4,000,000 – 22 cent options expiring
		31/12/14
Class	1.	ORD
	2.	Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 145,000 – ORD2. 48,334–12centOptionexpiring01/03/201348,334–15centOptionexpiring01/03/201448,334–20centOptionexpiring01/03/2015
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$14,500
No. of securities held after change	345,000 – ORD115,001 – 12 cent Option expiring01/03/2013115,001 – 15 cent Option expiring01/03/2014115,001 – 20 cent Option expiring01/03/20154,000,000 – 22 cent Options expiring31/12/14
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in a rights issue

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	No
If prior written clearance was provided, on what date was thisprovided?	No

==> picture [82 x 34] intentionally omitted <==

Graeme Smith Secretary 14/05/2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3