GENESIS MINERALS LIMITED — Director's Dealing 2025

Jul 20, 2025

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	15 July 2024
Date of this notice	21 July 2025

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 Netwealth Investments Limited ATF Wrap Services, being the custodian of Minturn Pty Ltd ATF The Pima Superannuation Fund (Minturn). Minturn is an entity which Mr Bowen is a director and beneficiary
**Date of change **	15 July 2025
No. of securities held prior to change	Bouchi Pty Ltd ATF The MG Trust • 137,493 Fully Paid Ordinary Shares • 1,500,000 Unlisted Options exercisable at $1.05 per option, expiring 25/11/25 • 16,882 FY25 Share Rights vesting on 30 June 2025 subject to service-based vesting condition Netwealth Investments Limited ATF Wrap Services • 1,245,487 Fully Paid Ordinary Shares
Class	• Fully Paid Ordinary Shares • Options • Share Rights
Number acquired	16,882 Fully Paid Ordinary Shares (exercise of FY25 Share Rights) 6,869 FY26 Share Rights
Number disposed	Exercise of 16,882 FY25 Share Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NED Fee Sacrifice Scheme Vesting and exercise of 16,882 FY25 Share Rights - as detailed in the Company’s Appendix 3G lodged on 15 July 2024, Mr

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Bowen was issued Share Rights in lieu of $30,000 of director fees for FY25. Issue of 6,869 FY26 Share Rights - as detailed in the Company’s Appendix 3G lodged on 17 July 2025, Mr Bowen was issued Share Rights in lieu of $30,000 of director fees for FY26
No. of securities held after change	Bouchi Pty Ltd ATF The MG Trust • 154,375 Fully Paid Ordinary Shares • 1,500,000 Unlisted Options exercisable at $1.05 per option, expiring 25/11/25 • 6,869 FY26 Share Rights vesting on 30 June 2026 subject to service-based vesting condition Netwealth Investments Limited ATF Wrap Services • 1,245,487 Fully Paid Ordinary Shares
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 NED Fee Sacrifice Scheme as approved by shareholders on 27 November 2023

Part 2 – Change of director’s interests in contract

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	N/A
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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior 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.

f the Corporations Act.
Name of Director	Gerard Kaczmarek
Date of last notice	6 December 2024
Date of this notice	21 July 2025

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	(a) Indirect (b) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Mrs Salina Kaczmarek, spouse (b) Mr Gerard Kaczmarek
**Date of change **	15 July 2025
No. of securities held prior to change	(a) 219,413 Fully Paid Ordinary Shares (b) 342,323 Fully Paid Ordinary Shares (b) 16,882 FY25 Share Rights vesting on 30 June 2025 subject to service-based vesting condition
Class	• Fully Paid Ordinary Shares • Share Rights
Number acquired	(b) 16,882 Fully Paid Ordinary Shares (exercise of FY25 Share Rights) (b) 6,869 FY26 Share Rights
Number disposed	(b) 16,882 FY25 Share Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NED Fee Sacrifice Scheme Vesting and exercise of 16,882 Share Rights - as detailed in the Company’s Appendix 3G lodged on 15 July 2024, Mr Kaczmarek was issued Share Rights in lieu of $30,000 of director fees for FY25. Issue of 6,869 FY26 Share Rights - as detailed in the Company’s Appendix 3G lodged on 17 July 2025, Mr Kaczmarek was issued Share Rights in lieu of $30,000 of director fees for FY26.
**No. of securities held after change **	(a) 219,413 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	(b) 359,205 Fully Paid Ordinary Shares (b) 6,869 FY25 Share Rights vesting on 30 June 2026 subject to service-based vesting condition
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 NED Fee Sacrifice Scheme as approved by shareholders on 27 November 2023

Part 2 – Change of director’s interests in contracts

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	N/A
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+closed period where prior 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	Anthony Kiernan
Date of last notice	15 July 2024
Date of this notice	21 July 2025

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	(a) Indirect (b) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Central Manhattan Pty Ltd - Mr Kiernan is a director and beneficiary. (b) Mr Anthony William Kiernan
**Date of change **	15 July 2025
No. of securities held prior to change	(a) 273,989 Fully Paid Ordinary Shares (b) 11,100 Fully Paid Ordinary Shares (b) 22,509 FY25 Share Rights vesting on 30 June 2025 subject to service-based vesting condition
Class	• Fully Paid Ordinary Shares • Share Rights
Number acquired	(b) 22,509 Fully Paid Ordinary Shares (exercise of FY25 Share Rights) (b) 9,159 FY26 Share Rights
Number disposed	(b) Exercise of 22, 509 FY24 Share Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NED Fee Sacrifice Scheme Vesting and exercise of 22,509 Share Rights - as detailed in the Company’s Appendix 3G lodged on 15 July 2024, Mr Kiernan was issued Share Rights in lieu of $40,000 of director fees for FY25. Issue of 9,159 FY26 Share Rights - as detailed in the Company’s Appendix 3G lodged on 17 July 2025, Mr Kiernan was issued Share Rights in lieu of $40,000 of director fees for FY26.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(a) 273,989 Fully Paid Ordinary Shares (b) 33,609 Fully Paid Ordinary Shares (b) 9,159 FY25 Share Rights vesting on 30 June 2026 subject to service-based vesting condition
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 NED Fee Sacrifice Scheme as approved by shareholders on 27 November 2023

Part 2 – Change of director’s interests in contracts

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	N/A
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+closed period where prior 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	Jacqueline Murray
Date of last notice	29 November 2024
Date of this notice	21 July 2025

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
**Date of change **	15 July 2025
No. of securities held prior to change	16,882 FY25 Share Rights vesting on 30 June 2025 subject to service-based vesting condition
Class	Share Rights
Number acquired	16,882 Fully Paid Ordinary Shares 6,869 FY26 Share Rights
Number disposed	16,882 FY25 Share Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NED Fee Sacrifice Scheme Vesting and exercise of 16,882 Share Rights - as detailed in the Company’s Appendix 3G lodged on 29 November 2024, Ms Murray was issued Share Rights in lieu of $30,000 of director fees for FY25. Issue of 6,869 FY26 Share Rights - as detailed in the Company’s Appendix 3G lodged on 17 July 2025, Ms Murray was issued Share Rights in lieu of $30,000 of director fees for FY26.
No. of securities held after change	16,882 Fully Paid Ordinary Shares 6,869 FY26 Share Rights vesting on 30 June 2026 subject to service-based vesting condition
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 NED Fee Sacrifice Scheme as approved by shareholders on 27 November 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

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 +closed period where prior 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