GENMIN LIMITED — Share Issue/Capital Change 2024

Dec 1, 2024

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2 December 2024

Notice under section 708A(5)(e) of the Corporations Act

Emerging African iron ore producer, Genmin Limited ( Genmin or Company ) (ASX: GEN) advises that the Company has today issued 30,000,000 fully paid ordinary shares ( Shares ).

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, in reliance on section 708A(5) of the Corporations Act as modified by ASIC Instrument 24-0423;

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) sections 674 and 674A 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.

For further information, please contact:

Andrew Haslam Marnie Yazmadjian Follow GEN Interim CEO Executive Assistant to MD & CEO GENMIN Limited GENMIN Limited +61 8 9200 5812 +61 405 905 703 ir@genmingroup.com ir@genmingroup.com

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GENMIN LIMITED | ASX: GEN | ACN 141 425 292

London House, Suite 3, Level 8, 216 St Georges Terrace, Perth WA 6000 +61 8 9200 5812 | admin@genmingroup.com | genmingroup.com

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