GENESIS MINERALS LIMITED — Director's Dealing 2014

Jun 2, 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 Richard Hill Date of last notice 1 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.

Note: In the case ofdisclosed in this par	Note: In the case ofdisclosed in this par	a company, interests wt.	hich come within paragraph (i) of th	e definition of “notifiable interest of a	director” should be	director” should be
Direct or in
	Direct or in	direct interes	t	Indirect
	Nature of i(including	ndirect intereregistered hotails of the circumsta	stlder)	Silverpeak Nominees Pof which R Hill is	ty Ltd ATF RGM Hthe sole Director	ill Trustand ahkickers
	Note: Provide deinterest.		nces giving rise to the relevant	shareholder.Mr RGM Hill & Mrs	FL Schell <Switc
				Super Fund A/C> of wDirector and Beneficiar	hich R Hill is a y
	Date of ch	ange		28 May 2014
	No. of secu	rities held pr	ior to change	1,198,822 ordinary sha	res
	Class			Ordinary shares
	Number ac	quired		500,000 ordinary share	s
	Number disposed			-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $8,912 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,698,822 ordinary shares 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.

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 No 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 Company Secretary 3 June 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3