GENMIN LIMITED — Director's Dealing 2024

Aug 25, 2024

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	John Hodder
Date of last notice	2 April 2024

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 relevantinterest.	Haphisth Pty Ltd – a company in which the Director is adirector and shareholder
Date of change	26 August 2024
No. of securities held prior to change	16,500,000 Fully Paid Ordinary Shares5,500,000 unlisted $0.20 Options expiring 31 March2026
Class	(a) Fully Paid Ordinary Shares(b) Unlisted $0.20 Options expiring 31 March 2026
Number acquired	(a) 500,000
Number disposed	(b) 500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) $0.20 per share(b) N/A
No. of securities held after change	17,000,000 Fully Paid Ordinary Shares5,000,000 unlisted $0.20 Options expiring 31 March2026
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities underdividendreinvestmentplan, participation inbuy-back	Exercise of options.

• 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

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

This document is authorised for release to the market by:

Dennis Wilkins Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011