GENESIS MINERALS LIMITED — Director's Dealing 2014

Jul 27, 2014

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 15 May 2014

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 or indirect interest	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect
	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		22 July 2014
	No. of securities held prior to chang	e	1,604,00	0,000 – Fully Pa0,000 – 22 cent	id Ordinary Share	s31/12/2014/03/2015
					Options expiring
			115,	001 – 20 cent O	ptions expiring 01
	Class		Full	y Paid Ordinary S	hares
	Number acquired		402,	292
	Number disposed		Nil
	Value/Considerationf idi i h id dil d i	d li	Nil
Note: I conseraton s non-cas, prove etas an estma	Note: I conseraton s non-cas, prove etas an estma	te vauaton

• 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	2,002,292 – Fully Paid Ordinary Shares4,000,000 – 22 cent Options expiring 31/12/2014115,001 – 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	Off market transfer due to Share Buy Back andDistribution of Genesis Minerals Ltd’s shares byInvestmet Ltd.

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
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 prior written clearance was provided, on whatdate was this provided?	N/A

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Damian Delaney Secretary 26 July 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3