GENMIN LIMITED — Share Issue/Capital Change 2021

Sep 2, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

GENMIN LIMITED

Date of this announcement

Friday September 03, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
GENAE	PERFORMANCE RIGHTS	2,800,000	03/09/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

GENMIN LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

81141425292

1.3 ASX issuer code

GEN

1.4 The announcement is

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New announcement

1.5 Date of this announcement

3/9/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

GENAE : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

3/9/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMPName of registered holderNumber of +securities
Michael Norman ArnettMichael Norman Arnett1,600,000
Brian van RooyenBrian van Rooyen1,200,000
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02351337-6A1023683?access_token=83ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification

Approval for the issue of these securities was received from shareholders at the Annual General Meeting of the Company held on 27 May 2021.

Issue details

Number of +securities

2,800,000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Following tthe entity w(A discrepaapplication4.1 Quoted		he issue, converill comprise:ncy in these figufor quotation/is+Securities (Tot	sion or paymres comparesuance currenal number of	ent up of the +sed to your own matly with ASX for	curities they be due tprocessing	subject of this ao a matter of timi.)	pplication, the +ng if there is mor	securities ofe than one
				each +class of +s	ecurities q	uoted)
ASX +secu
	ASX +secu	rity code and de	scription				Tot+securi	al number ofties on issue
	GEN : ORDINARY FULLY PAID282,037,8504.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueGENAA : ORDINARY FULLY PAID RESTRICTED121,220,981GENAD : PERFORMANCE RIGHTS 25-AUG-2021 RESTRICTED1,200,000GENAE : PERFORMANCE RIGHTS3,385,000GENAF : OPTION EXPIRING 06-JUN-2022 RESTRICTED124,403GENAG : OPTION EXPIRING 14-AUG-2022 RESTRICTED4,800,000GENAH : OPTION EXPIRING 14-AUG-2022 EX $0.041,000,000GENAJ : OPTION EXPIRING 31-JAN-2023 EX USD$0.151,254,479GENAK : PERFORMANCE RIGHTS 22-JUN-2023 RESTRICTED1,200,000GENAM : OPTION EXPIRING 31-JUL-2024 EX USD$0.15280,000GENAN : OPTION EXPIRING 07-MAR-2026 RESTRICTED5,000,000GENAL : OPTION EXPIRING 31-JUL-2024 RESTRICTED250,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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