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	Salvatore Pietro Amico
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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	16 July 2024
No. of securities held prior to change	886,350 Fully Paid Ordinary Shares.240,000 Performance Rights expiring 25 May 2025295,450 unlisted $0.20 Options expiring 31 March 2026
Class	(a) Performance Rights expiring 30 May 2026(b) Performance Rights expiring 25 May 2025
Number acquired	(a) 1,200,000
Number disposed	(b) 240,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	886,350 Fully Paid Ordinary Shares.295,450 unlisted $0.20 Options expiring 31 March 20261,200,000 Performance Rights expiring 30 May 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	(a) IssueofperformancerightsapprovedbyShareholders at the AGM on 30 May 2024.(b) Lapsing of Performance Rights because theconditions have not been, or have becomeincapable ofbeing, 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	Detail of contract
	Detail of contract		N/A
	Nature of interest
	Name of registered h(if issued securities)	older
	Date of change
	No. and class of secinterest related priorNote: Details are only requirelation to which the interest	urities to whichto changered for a contract inhas changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an 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