GENMIN LIMITED — Share Issue/Capital Change 2022

Apr 28, 2022

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29 April 2022

Notice Under Section 708A(5)(e) of the Corporations Act

African iron ore explorer and developer, Genmin Limited ( Genmin or Company ) (ASX: GEN) advises that the Company has today issued 1,000,000 fully paid ordinary shares ( Shares ) following the exercise of 1,000,000 Options with an exercise price of $0.04 expiring on 14 August 2022.

For the purposes of sections 708A(5)(e)(i) and 708A(6) of the Corporations Act 2001 (Cth) ( Corporations Act ), the Company hereby advises that:

1. the Shares have been issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. this notice is being given under section 708A(5)(e) of the Corporations Act;

3. as at the date of this notice, the Company has complied with:

   • a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b) section 674 of the Corporations Act; and

4. as at the date of this notice, there is no information to be disclosed in accordance with section 708A(6)(e) of the Corporations Act that is “excluded information” within the meaning of sections 708A(7) or 708A(8) of the Corporations Act.

This announcement has been approved by the Board of Directors of Genmin Limited.

For further information, please contact:

Joe Ariti	Alex Cowie	Follow GEN
Managing Director & CEO	Investor Relations
GENMIN Limited	NWR Communications
T:+61 8 9200 5812	M: +61 412 952 610
**E:**admin@genmingroup.com	E: alexc@nwrcommunications.com.au

GENMIN LIMITED | ASX:GEN | ACN 141 425 292 Address: London House, Suite 3, Level 8, 216 St Georges Terrace, Perth Western Australia 6000 Phone: +61 8 9200 5812 | Email: admin@genmingroup.com