GENESIS MINERALS LIMITED — Director's Dealing 2021

Sep 23, 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	12 July 2021
Date of this notice	24 September 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.	Thomas David McKeith , of which Mr McKeith is a trustee and beneficiary
Date of change	22 September 2021
No. of securities held prior to change	6,333,908 Fully Paid Ordinary Shares 5,900,000 Unlisted Options: • 1,500,000 exercisable @ $0.053 per option, vested, expiring 29/11/21 • 1,500,000 exercisable @ $0.056 per option, vested, expiring 29/11/22 • 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	3,000,000 Fully Paid Ordinary Shares
Number disposed	3,000,000 Unlisted Options exercised

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$163,500
No. of securities held after 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, 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	Exercise of 3,000,000 unlisted options: • 1,500,000 @ $0.053 per option • 1,500,000@ $0.056per option

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 Fowler
Date of last notice	16 December 2020
Date of this notice	24 September 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.	Mr Michael John Fowler + Mrs Fiona Lee Fowler of which Mr Fowler is a trustee and beneficiary
Date of change	22 September 2021
No. of securities held prior to change	14,961,017 fully paid ordinary shares 3,600,000 unlisted options exercisable @ $0.045 per option, vested, expiring 13/12/21 5,000,000 unlisted performance rights, expiring 31/12/21
Class	Ordinary Shares and Unlisted Performance Rights
Number acquired	500,000 OrdinaryShares
Number disposed	500,000 Unlisted Performance Rights vested and exercised
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Exercise of vested unlisted performance rights for $nil cost
No. of securities held after change	15,461,017 fully paid ordinary shares 3,600,000 unlisted options exercisable @ $0.045 per option, vested, expiring 13/12/21 4,500,000 unlisted performance rights, expiring 31/12/21

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of vested unlisted performance rights 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 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