GENESIS MINERALS LIMITED — Director's Dealing 2013

Apr 18, 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	Damian Delaney
Date of last notice	11 March 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Cape Birchington Pty Ltd <ATF The Delaney S/FAcc> of which Mr Delaney is a Director andShareholder
Date of change	16 April 2013
No. of securities held prior to change	445,000 – Fully Paid Ordinary Shares4,000,000 – 22 cent Options expiring 31/12/2014115,001 – 15 cent Options expiring 01/03/2014115,001 – 20 cent Options expiring 01/03/2015
Class	Fully Paid Ordinary Shares
Number acquired	455,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$22,750

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	900,000 – Fully Paid Ordinary Shares4,000,000 – 22 cent Options expiring 31/12/2014115,001 – 15 cent Options expiring 01/03/2014115,001 – 20 cent Options expiring 01/03/2015
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Rights Issue as per the Prospectusdated 5 March 2013

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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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• 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

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?		N/A
If so, was prior written clearance provided to allowthe trade to proceed during this period?		N/A
If prdate	ior written clearance was provided, on what	N/A
	was this provided?

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Damian Delaney Secretary 18 April 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3