GENESIS MINERALS LIMITED — Director's Dealing 2017

Dec 13, 2017

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 15 December 2016

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Silverpeak Nominees Pty Ltd ; and Mr RGM Hill & Mrs FL Schell A/C>, of which Mr Hill is a director, shareholder, trustee and beneficiary
Date of change	14 December 2017
No. of securities held prior to change	3,911,322 fully paid ordinary shares; and 2,000,000 – unlisted options, exercise price $0.017, expiring 22/12/17
Class	Fully paid ordinary shares and unlisted options
Number acquired	2,000,000 fully paid ordinary shares
Number disposed	2,000,000 unlisted options exercised
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$34,000 (2,000,000 unlisted options exercised @ $0.017 each)
No. of securities held after change	5,911,322 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of unlisted options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts (not applicable)

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Geoff James Company Secretary 14 December 2017

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2