GENESIS MINERALS LIMITED — Director's Dealing 2021

Dec 9, 2021

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	Michael Fowler
Date of last notice	19 November 2021
Date of this notice	10 December 2021

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 relevantinterest.	Mr Michael John Fowler + Mrs Fiona Lee Fowler<MJ & FLD Fowler Family A/C> of which Mr Fowleris a trustee and beneficiary
Date of change	10 December 2021
No. of securities held prior to change	18,961,017 Fully Paid Ordinary Shares3,600,000 Unlisted Options exercisable @ $0.045per option, vested, expiring 13/12/211,000,000 Unlisted Performance Rights, expiring31/12/21
Class	Fully Paid Ordinary Shares and Unlisted Options
Number acquired	3,600,000 Fully Paid Ordinary Shares
Number disposed	3,600,000 Unlisted Options exercised
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Exercise of vested Unlisted Options @ $0.045 peroption totalling $162,000
No. of securities held after change	22,561,017 Fully Paid Ordinary Shares1,000,000 Unlisted Performance Rights, expiring31/12/21

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Exercise of Unlisted Options

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 (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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during	No
a+closedperiod whereprior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during	N/A
this period?
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2