GENESIS MINERALS LIMITED — Director's Dealing 2012

Apr 18, 2012

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Unit 6, 1 Clive St West Perth WA 6005

PO BOX 437 West Perth WA 6872

19 April 2012

Company Announcements Office ASX Limited

Tel: +618 9322 6178

www.genesisminerals.com.au ABN: 72 124 772 041

Dear Sir

AMENDED APPENDIX 3Y – DATE OF CHANGE

Please find attached amendments to the Appendix 3Y’s lodged for Michael Haynes and Michael Fowler on 13 April 2012. The date of change for these should have been 11 April 2012.

Yours faithfully,

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Graeme Smith Company Secretary

1

Genesis Minerals Limited ABN: 72 124 772 041

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	8 Oct 2010

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 relevantinterest.
Date of change	11 April 2012
No. of securities held prior to change	3,166,667 – ORD5,000,000 - 20 cent options expiring 15/5/121,500,000–31 cents expiring 30/11/13
Class	Options
Number acquired	2,000,000–22centoptionsexpiring31/12/14
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-
No. of securities held after 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	OptionsIssuedfollowingshareholderapproval at General Meeting

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 detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade No to proceed during this period? If prior written clearance was provided, on what date was this No provided?

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Graeme Smith Secretary 13/04/2012

• 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	Michael Haynes
Date of last notice	8 Oct 2010

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 relevantinterest.
Date of change	11 April 2012
No. of securities held prior to change	993,334 – ORD1,000,000 - 20 cent options expiring 15/5/12500,000–31 cents expiring 30/11/13
Class	Options
Number acquired	500,000 – 22 cent options expiring 31/12/14
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-
No. of securities held after change	993,334 – ORDOptions1,000,000 - 20 cents expiring 15/5/12500,000 – 31 cents expiring 30/11/13500,000– 22 cents expiring 31/12/14

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	OptionsIssuedfollowingshareholderapproval at General Meeting

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 detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade No to proceed during this period? If prior written clearance was provided, on what date was this No provided?

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Graeme Smith Secretary 13/04/2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3