GENESIS MINERALS LIMITED — Director's Dealing 2018

Nov 28, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 ACN 124 772 041

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Tommy McKeith
Date of appointment	29 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

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

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 interestNote: Provide details of the circumstances giving riseto the relevant interestThomas McKeith <The McKeith FamilyTrust>, of which Mr McKeith is atrustee and beneficiary.	Number & class of securities3,000,000 Fully Paid Ordinary Shares4,800,000 Unlisted Options:•1,800,000 exercisable @ $0.049 per option,vested, expiring on 29/11/20•1,500,000 exercisable @ $0.053 per option,vesting on 29/11/19, expiring 29/11/21•1,500,000 exercisable @ $0.056 per option,vestingon 29/11/20,expiring29/11/22

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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) No. and class of securities to which interest relates

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Geoff James Company Secretary 29 November 2018

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2