GENESIS MINERALS LIMITED — Director's Dealing 2021

Sep 30, 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	Gerry Kaczmarek
Date of last notice	20 May 2021
Date of this notice	1 October 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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.					Salina Kaczmarek, spouse
	Date of change					30 September 2021
	No. of securities held prior to change					1,180,925 Fully Paid Ordinary Shares3,750,000 Unlisted Options:•800,000 exercisable @ $0.053 per option,vested, expiring 29/11/21•1,200,000 exercisable @ $0.056 per option,vested, expiring 29/11/22•583,333 exercisable @ $0.106 per option,vested, expiring 10/12/22•583,333 exercisable @ $0.114 per option,vesting on 10/12/21, expiring 10/12/23•583,334 exercisable @ $0.122 per option,vestingon 10/12/22,expiring10/12/24
						,,•80		0,000 exercisable @ $0.053 per osted, expiring 29/11/2100,000 exercisable @ $0.056 per osted, expiring 29/11/223,333 exercisable @ $0.106 per osted, expiring 10/12/223,333 exercisable @ $0.114 per o
						ve•1,2		sted, expiring 29/00,000 exercisab
						ve•58		sted, expiring 29/3,333 exercisable
						ve		sted, expiring 10/
						•58		3,333 exercisable
	Class					Fully Paid Ordinary Shares and Unlisted Options
	Number acquire	d
						2,583,	333 Fully Paid Ordi		nary Shares
Number dispose	Number dispose	d				2,583,	333 Unlisted Optio		ns exercised

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$171,433.30	$171,433.30
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	3,764,258 Fully Paid Ordinary Shares
	1,166,667 Unlisted Options:
	•	583,333 exercisable @ $0.114 per option,
		vesting on 10/12/21, expiring 10/12/23
	•	583,334 exercisable @ $0.122 per option,
		vesting on 10/12/22, expiring 10/12/24
Nature of change	Exercise of 2,583,333 unlisted options:
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	•	800,000 @ $0.053 per share
	•	1,200,000 @ $0.056 per share
	•	583,333@ $0.106per share

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 duringa+closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring 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