GENESIS MINERALS LIMITED — Director's Dealing 2013

Jul 8, 2013

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 2 July 2013

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Michael John Fowler + Mrs Fiona Lee Fowler ; and Mr Michael John Fowler + Mrs Fiona Lee Dixon Fowler A/C> both of which Michael Fowler is a director and shareholder.
Date of change	3 July 2013
No. of securities held prior to change	3,630,730 – Fully Paid Ordinary Shares Options 1,500,000 – 31 cents expiring 30/11/13 2,000,000 – 22 cents expiring 31/12/14 27,084 – 15 cents expiring 01/03/14 27,084 – 20 cents expiring 01/03/15
Class	Ordinary Shares
Number acquired	100,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,800

• 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 3,730,730 – Fully Paid Ordinary Shares Options 1,500,000 – 31 cents expiring 30/11/13 2,000,000 – 22 cents expiring 31/12/14 27,084 – 15 cents expiring 01/03/14 27,084 – 20 cents expiring 01/03/15 Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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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
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• 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 N/A detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

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Damian Delaney Secretary 9 July 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3