GENESIS MINERALS LIMITED — Director's Dealing 2021

Nov 28, 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	Tommy McKeith
Date of last notice	24 September 2021
Date of this notice	29 November 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 relevant interest.	McKeith Super Pty Ltd ATF The McKeith Superannuation Fund Mr McKeith is a director and beneficiary
Date of change	25 November 2021
No. of securities held prior to change	9,333,908 Fully Paid Ordinary Shares 2,900,000 Unlisted Options: • 966,666 exercisable @ $0.106 per option, vested, expiring 10/12/22 • 966,667 exercisable @ $0.114 per option, vesting on 10/12/21, expiring 10/12/23 • 966,667 exercisable @ $0.122 per option, vestingon 10/12/22,expiring10/12/24
Class	Fully Paid Ordinary Shares and Unlisted Options
Number acquired	3,750,000 Fully Paid Ordinary Shares 1,875,000 Unlisted Options exercisable at $0.10 per option, vested, expiring 25/11/23
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$225,000 for acquisition of shares $nil consideration for issue of options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	13,083,908 Fully Paid Ordinary Shares 4,775,000 Unlisted Options: • 966,666 exercisable @ $0.106 per option, vested, expiring 10/12/22 • 1,875,000 exercisable @ $0.10 per option, vested, expiring 25/11/23 • 966,667 exercisable @ $0.114 per option, vesting on 10/12/21, expiring 10/12/23 • 966,667 exercisable @ $0.122 per option, vesting on 10/12/22, expiring 10/12/24
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in share placement as approved by shareholders at the Company’s Annual General Meetingheld on 19 November 2021.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closedperiod whereprior 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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 Bowen
Date of last notice	19 November 2021
Date of this notice	29 November 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 relevant interest.	Bouchi Pty Ltd ATF The MG Trust Minturn Pty Ltd ATF The Pima Superannuation Fund Mr Bowen is a director and beneficiary
Date of change	25 November 2021
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary Shares and Unlisted Options
Number acquired	8,333,333 Fully Paid Ordinary Shares 4,166,666 Unlisted Options exercisable at $0.10 per option, vested, expiring 25/11/23 15,000,000 Unlisted Options exercisable at $0.105 per option, vesting 25/11/22, expiring 25/11/25
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$500,000 for acquisition of shares $nil consideration for issue of options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	8,333,333 Fully Paid Ordinary Shares 19,166,666 Unlisted Options: • 4,166,666 Unlisted Options exercisable at $0.10 per option, vested, expiring 25/11/23 • 15,000,000 Unlisted Options exercisable at $0.105 per option, vesting 25/11/22, expiring 25/11/25
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in share placement and issue of options as approved by shareholders at the Company’s Annual General Meeting held on 19 November 2021

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 a+closedperiod whereprior 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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	Neville Power
Date of last notice	19 November 2021
Date of this notice	29 November 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 relevant interest.	Myube Investments Pty Ltd ATF Myube Trust Rogica Capital Pty Ltd ATF Rogica Unit Trust Mr Power is a director and beneficiary
Date of change	25 November 2021
No. of securities held prior to change	2,594,711 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares and Unlisted Options
Number acquired	16,666,667 Fully Paid Ordinary Shares 8,333,334 Unlisted Options exercisable at $0.10 per option, vested, expiring 25/11/23 15,000,000 Unlisted Options exercisable at $0.105 per option, vesting 25/11/22, expiring 25/11/25
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,000,000 for acquisition of shares $nil consideration for issue of options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	19,261,378 Fully Paid Ordinary Shares 23,333,334 Unlisted Options: • 8,333,334 Unlisted Options exercisable at $0.10 per option, vested, expiring 25/11/23 • 15,000,000 Unlisted Options exercisable at $0.105 per option, vesting 25/11/22, expiring 25/11/25
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in share placement and issue of options as approved by shareholders at the Company’s Annual General Meeting held on 19 November 2021

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 a+closedperiod whereprior 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2