GENMIN LIMITED — Share Issue/Capital Change 2023

Mar 9, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

GENMIN LIMITED

Announcement Type

New announcement

Date of this announcement

Friday March 10, 2023

The +securities to be quoted are:

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+Restricted securities where the escrow period has expired or is about to expire

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
GEN	ORDINARY FULLY PAID	127,345,384	09/03/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

GENMIN LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

10/3/2023

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Restricted securities where the escrow period has expired or is about to expire

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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

Additional +securities to be quoted in an existing class as a result of escrow expiring on an existing class

FROM (Existing Class) ASX +security code and description GENAA : ORDINARY FULLY PAID RESTRICTED

TO (Existing Class) ASX +security code and description GEN : ORDINARY FULLY PAID

Please state the number of +restricted securities where the escrow period has expired or is about to expire 127,345,384

And the date the escrow restrictions have ceased or will cease 10/3/2023

Issue date 9/3/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Nu12ArInAUAn	mber of +1,220,981e the +secwhat curreYes	securitiesurities beincy is the	to be quotng issuedcash con	edfor a cashsideration	consideration?being paid?What is the issue pr	ice per +securi	ty?
	D - Austray other in	lian Dollarformation	the entity	wishes to	AUD 0.34000000provide about the +securities to be	quoted
Number of +securities to be quoted4,924,403Are the +securities being issued for a cash consideration?In what currency is the cash consideration being paid?AUD - Australian DollarWhat is the issue price per +security?AUD 0.04000000Any other information the entity wishes to provide about the +securities to be quotedYes	mber of +	securities	to be quot	ed
Number of +securities to be quoted1,200,000Are the +securities being issued for a cash consideration?Please describe the consideration being provided for the +securitiesNo
The securities were issued as the result of the exercise of vested Performance Rights under the Company's IncentivePerformance Rights Plan.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the+securities to be quoted0.000000Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

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Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
GEN : ORDINARY FULLY PAID	450,783,234
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
GENAA : ORDINARY FULLY PAID RESTRICTED	0
GENAO : PERFORMANCE RIGHTS 22-JUN-2024 RESTRICTED	720,000
GENAE : PERFORMANCE RIGHTS	5,800,000
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
GENAP : PERFORMANCE RIGHTS EXPIRING 25-MAY-2025	3,215,000

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

Application for quotation of +securities

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