GENMIN LIMITED — Director's Dealing 2021

Sep 2, 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 Genmin Limited ABN 81 141 425 292

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	Brian van Rooyen
Date of last notice	10 March 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	03 September 2021
No. of securities held prior to change	Nil
Class	Performance Rights
Number acquired	1,200,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		1,200,000 Performance Rights granted underthe Company’s Incentive Performance RightsPlan	1,200,000 Performance Rights granted underthe Company’s Incentive Performance RightsPlan	1,200,000 Performance Rights granted underthe Company’s Incentive Performance RightsPlan	1,200,000 Performance Rights granted underthe Company’s Incentive Performance RightsPlan
Nature of chane
		Issue of Performance Rights under the
gExample: on-market trade, off-market trade,	exercise of options,	Company’s Incen		tive Performance Rights
issue of securities under dividend reinvestmentbuy-back	plan, participation in	Plan for which sid t th C		hareholder approval was’ Al Gl
		receve a eMeeting held on 2		ompanys nnua enera7 May 2021.
Part 2 – Change of director	’s interests in contracts
Note In the case of a coman interests which c	me within ararah (ii) of the definition of “notifi			ble interest of a director” should
: py,be disclosed in this part.	pgp

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.

==> picture [434 x 330] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts NO detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3