GENMIN LIMITED — AGM Information 2026

Mar 12, 2026

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ASX Announcement.

13 March 2026

AGM Date and Director Nominations

Emerging African iron ore producer, Genmin Limited ( Genmin or the Company ) (ASX: GEN) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting ( AGM ) will be held on Thursday, 28 May 2026.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with rule 8.1 of the Company’s constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 20 March 2026.

Any nominations must be received at the Company’s registered office not later than 5:00pm (AWST) on Friday, 20 March 2026.

This announcement has been authorised by Dennis Wilkins, the Company Secretary of Genmin Limited.

For further information please contact:

Greg Lilleyman	Andrew Taplin	Follow GEN
Executive Chair	Chief Executive Officer
GENMIN Limited	GENMIN Limited
+61 8 9389 2111	+61 8 9389 2111
ir@genmingroup.com	ir@genmingroup.com

GENMIN LIMITED | ASX: GEN | ACN 141 425 292

Suite 3, Level 1, 17 Ord Street, West Perth WA 6005 +61 8 9389 2111 | admin@genmingroup.com | genmingroup.com

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ASX Announcement.

About Genmin

Genmin Limited (ASX: GEN) is an ASX-listed emerging African iron ore producer with a pipeline of projects in the Republic of Gabon, west Central Africa. The Company has 100% interests in three projects comprising one granted exploitation (mining) licence and four granted exploration licences covering approximately 4,469 km2.

Genmin’s flagship Baniaka and nearby Bakoumba iron ore projects are in south-east Gabon and provide an emerging iron ore hub near the Haut-Ogooué provincial capital city of Franceville. The hub is favourably situated adjacent to existing and operating bulk commodity transport and renewable energy infrastructure, to which Baniaka has secured long-term access for commercial operations.

Baniaka has defined JORC Mineral Resource and Ore Reserve estimates, and significant potential resource upside. It has received environmental approval (Certificate of Environmental Conformance), has been issued a largescale, 20-year mining permit, and has a signed Mining Convention with the Gabon Government. The mining permit, in conjunction with the Certificate of Environmental Conformance, provides regulatory approval for Genmin to build and operate Baniaka, which is expected to be Gabon’s first commercial iron ore mine.

The Company proposes to develop Baniaka at an initial rate of 5Mtpa and to increase scale over time to at least 10Mtpa. Commencement of commercial production is targeted for late 2026 with project-build financing the next milestone to be achieved. Genmin is engaged in discussions with several potential financing partners.

Genmin has additional exploration tenure prospective for polymetallic mineralisation at its Bitam project in the north-west of Gabon located near the Woleu-Ntem provincial capital of Oyem.

Confirmation

The Production Targets for Baniaka were presented in an announcement released on 16 November 2022 titled “Positive Baniaka PFS” and is available to view at www.genmingroup.com/investors/asx-announcements. Genmin confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and that all material assumptions and technical parameters underpinning the estimated Production Targets in the original market announcement continue to apply and have not materially changed.

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Location map of Genmin’s projects in Gabon

genmingroup.com

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