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	Michael Arnett
Date of last notice	16 July 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	a) Directb) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	b) Mayburys Pty Ltd – a company in which the Directoris a director and shareholder
Date of change	26 August 2024
No. of securities held prior to change	a) 800,000 Performance Rights expiring 26 May 2025800,000 Performance Rights expiring 30 May 2026b) 1,235,294 Fully Paid Ordinary Shares166,666 unlisted $0.20 Options expiring 31 March2026
Class	1. Fully Paid Ordinary Shares2. Unlisted $0.20 Options expiring 31 March 2026
Number acquired	b) 1. 166,666
Number disposed	b) 2. 166,666
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. $0.20 per share2. N/A
No. of securities held after change	a) 800,000 Performance Rights expiring 26 May 2025800,000 Performance Rights expiring 30 May 2026b) 1,401,960 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-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	Detail of contract	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of chane
	g
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cash, provand an estimated valuation	ide details
Interest after change	Interest after change
Part 3 –+Closed period

Part 3 –[+] Closed period

	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No	No	No
	If so, was prior written clearance provided to allow the trade toproceed during this period?
	If prior written clearance wasprovided?	provided, on what date was this
Thi dt i thid f		t th kt b
s ocumen s auorse or re		ease o e mare y:

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