GENESIS MINERALS LIMITED — Director's Dealing 2018

Nov 28, 2018

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	Richard Hill
Date of last notice	3 May 2018
Date that director ceased to be director	23 November 2018

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

2,800,000 unlisted options:

• 800,000 exercisable @ $0.039 per option, vested, expiring on 13/12/19

• 800,000 exercisable @ $0.042 per option, vesting on 13/12/18, expiring 13/12/20

• 1,200,000 exercisable @ $0.045 per option, vesting on 13/12/19, expiring 13/12/21

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Silverpeak Nominees Pty Ltd <The	6,211,322 fully paid ordinary shares
RGM Hill A/C>; and
Mr RGM Hill & Mrs FL Schell
<Switchkickers S/Fund A/C>,
of which Mr Hill is a director,
shareholder, trustee and
beneficiary

Part 3 – Director’s interests in contracts

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

Geoff James Company Secretary 29 November 2018

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2