GENMIN LIMITED — Director's Dealing 2021

May 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	Giuseppe Ariti
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 riseto the relevant interest.
Date of change	30 April 2021

• 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 prior tochange	13,038,808 Fully Paid Ordinary Shares590,625 Unlisted Options, Exercisable at USD0.25,Expiry 30 April 2021124,403 Unlisted Options, Exercisable at AUD0.04,Expiry 6 June 20224,800,000 Unlisted Options, Exercisable at AUD0.04,Expiry 14 August 20224,800,000 Performance Rights granted underGenmin Limited’s Incentive PerformanceRights Plan (for further details, seesection 5.4.3 of Genmin Limited’sProspectus dated 9 February 2021)
Class	Unlisted Options
Number acquired	Nil
Number disposed	590,625
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change	13,038,808 Fully Paid Ordinary Shares124,403 Unlisted Options, Exercisable at AUD0.04,Expiry 6 June 20224,800,000 Unlisted Options, Exercisable at AUD0.04,Expiry 14 August 20224,800,000 Performance Rights granted underGenmin Limited’s Incentive PerformanceRights Plan (for further details, seesection 5.4.3 of Genmin Limited’sProspectus dated 9 February 2021)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Options expired unexercised

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	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 int	erest related prior to
	change
	Note: Details arelation to whic	re only required for a contract inh the interest has changed
	Interest a	cquired
	Interest d	isposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	N/A
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