GENMIN LIMITED — Director's Dealing 2024

Jul 15, 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	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	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 theDirector is a director and shareholder
Date of change	16 July 2024
No. of securities held prior to change	a) 1,200,000 Performance Rights expiring 26 May2025b) 1,235,294 Fully Paid Ordinary Shares166,666 unlisted $0.20 Options expiring 31 March2026
Class	1. Performance Rights expiring 30 May 20262. Performance Rights expiring 26 May 2025
Number acquired	a) 1. 800,000
Number disposed	a) 2. 400,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 1. Issue of performance rights approved by Example: on-market trade, off-market trade, exercise of options, issue Shareholders at the AGM on 30 May 2024. of securities under dividend reinvestment plan, participation in buy-back 2. Lapsing of Performance Rights because the conditions have not been, or have become incapable of being, satisfied.

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
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?

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