GENMIN LIMITED — Share Issue/Capital Change 2021

Aug 26, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name GENMIN LIMITED

Announcement Type

New announcement

Date of this announcement

Friday August 27, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
GENAD	PERFORMANCE RIGHTS	3,600,000	Lapse of conditional right to	25/08/2021
	25-AUG-2021 RESTRICTED		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

GENMIN LIMITED

We (the entity named above) provide the following information about our issued capital.

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

27/8/2021

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

GENAD : PERFORMANCE RIGHTS 25-AUG-2021 RESTRICTED

Unquoted +equity securities that have ceased

Number of securities that have ceased

3,600,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 25/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
GEN : ORDINARY FULLY PAID	282,037,850
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
GENAA : ORDINARY FULLY PAID RESTRICTED	121,220,981
GENAD : PERFORMANCE RIGHTS 25-AUG-2021 RESTRICTED	1,200,000
GENAE : PERFORMANCE RIGHTS EXPIRING 11-SEP-2021	500,000
GENAF : OPTION EXPIRING 06-JUN-2022 RESTRICTED	124,403
GENAG : OPTION EXPIRING 14-AUG-2022 RESTRICTED	4,800,000
GENAH : OPTION EXPIRING 14-AUG-2022 EX $0.04	1,000,000
GENAI : PERFORMANCE RIGHTS EXPIRING 30-DEC-2022	85,000
GENAJ : OPTION EXPIRING 31-JAN-2023 EX USD$0.15	1,254,479
GENAK : PERFORMANCE RIGHTS 22-JUN-2023 RESTRICTED	1,200,000
GENAM : OPTION EXPIRING 31-JUL-2024 EX USD$0.15	280,000
GENAN : OPTION EXPIRING 07-MAR-2026 RESTRICTED	5,000,000
GENAL : OPTION EXPIRING 31-JUL-2024 RESTRICTED	250,000

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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