GENMIN LIMITED — Director's Dealing 2026

Apr 6, 2026

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

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	18 December 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	Indirect interest
Nature of indirect interest	Haphisth Pty Ltd (Haphisth) and Harry Belle
(including registered holder)	Holdings Pty Ltd (HBH) are the registered
Note: Provide details of the circumstances giving rise to the relevant	holders of the securities. John Hodder is a
interest.	director and shareholder of Haphisth and
	HBH.
Date of change	7 April 2026
No. of securities held prior to change	537,942,614 fully paid ordinary shares
	5,000,000 unlisted options exercisable at
	$0.20 and expiring on 31 March 2026
	260,471,307 options exercisable at $0.015
	and expiring on 18 December 2027
Class	Unlisted options exercisable at $0.20 and
	expiring on 31 March 2026
Number acquired	Nil
Number disposed	5,000,000
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	537,942,614 fully paid ordinary shares260,471,307 options exercisable at $0.015and expiring on 18 December 2027
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities underdividendreinvestmentplan, participation inbuy-back	Expiry of options in accordance with theirterms.

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	N/A
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A
	Date of change	N/A
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for ai li hih h	N/A
	contract n reaton to wc teinterest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
	Interest after change	N/A

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 clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

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