GENESIS MINERALS LIMITED — Director's Dealing 2013

Mar 10, 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 18 May 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 relevantinterest.
Date of change	1 March 2013
No. of securities held prior to change	3,247,917 – Fully Paid Ordinary SharesOptions1,500,000 – 31 cents expiring 30/11/132,000,000 – 22 cents expiring 31/12/1427,084 – 12 cents expiring 01/03/1327,084 – 15 cents expiring 01/03/1427,084–20 cents expiring 01/03/15
Class	Options
Number acquired	Nil
Number disposed	27,084 – 12 cent options expired 01/03/13
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3,247,917 – Fully Paid Ordinary SharesOptions1,500,000 – 31 cents expiring 30/11/132,000,000 – 22 cents expiring 31/12/1427,084 – 15 cents expiring 01/03/1427,084 – 20 cents expiring 01/03/15
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Options expired unexercised

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.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

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Damian Delaney Secretary 8 March 2013

• See chapter 19 for defined terms.

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