GENMIN LIMITED — Director's Dealing 2025

Dec 8, 2025

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	Greg Lilleyman
Date of last notice	7 July 2025

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) Direct (b)Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Injiview Pty Ltd, a company controlled by Mr Lilleyman
Date of change	9 December 2025
No. of securities held prior to change	(a) 1,000,000 fully paid ordinary shares (b) 1,200,000 performance rights expiring on 30 May 2029
Class	Performance rights expiring on 30 May 2029
Number acquired	Nil
Number disposed	300,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 after change (a) 1,000,000 fully paid ordinary shares (b) 900,000 performance rights expiring on 30 May 2029 Nature of change Lapsing of performance rights because the Example: on-market trade, off-market trade, exercise of options, conditions have not been, or have become issue of securities under dividend reinvestment plan, participation in incapable of being, satisfied. buy-back

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

Were the interests in the securities or contracts detailed No 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?

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