GENESIS MINERALS LIMITED — Director's Dealing 2016

Mar 29, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Genesis Minerals Limited ABN 72 124 772 041

We (the entity) give ASX the following information under listing rule 3.19A.3 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	23 December 2015
Date that director ceased to be director	23 March 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities 7,650,000 fully paid ordinary shares 1,250,000 unlisted options exercisable at $0.032 on or before 10/12/16

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Cape Birchington Pty Ltd ; and Mr Damian Paul Delaney of which Mr Delaney is a director, shareholder, trustee and beneficiary	Number & class of securities • 6,432,326 fully paid ordinary shares • 2,000,000 unlisted options exercisable at $0.017 on or before 22/12/17

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

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Geoff James Company Secretary 30 March 2016

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2