GENMIN LIMITED — Share Issue/Capital Change 2024

Dec 1, 2024

Appendix 3G - 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

Monday December 02, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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
New class - code	Options exercisable at AUD$0.075 on or before 30	210,000,000	02/12/2024
to be confirmed	April 2025

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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 Registration number ACN 141425292

1.3 ASX issuer code

GEN

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/12/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
04-Oct-2024 10:20	New - Proposed issue of securities -	A placement or other type of issue
	GEN

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

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----- Start of picture text ----- Placement DetailsASX +security code and descriptionnew unquoted class of securityDate the +securities the subject of this notification were issued2/12/2024Any other information the entity wishes to provide about the +securities the subject of this notificationIssue detailsNumber of +securities200,000,000Were the +securities issued for a cash consideration?NoPlease describe the consideration being provided for the +securitiesFree attaching options, on a 1:1 basis, to Placement sharesASX +security code and descriptionnew unquoted class of securityDate the +securities the subject of this notification were issued2/12/2024Any other information the entity wishes to provide about the +securities the subject of this notification----- End of picture text -----

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

10,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued to the Lead Manager and co-manager as partial consideration for acting as managers to the placement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security codeNew class - code to be confirmed	+Security descriptionOptions exercisable at AUD$0.075 on or before 30 April2025	+Security descriptionOptions exercisable at AUD$0.075 on or before 30 April2025
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
2/12/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.https://announcements.asx.com.au/asxpdf/20241004/pdf/068r99y1sw9vrn.pdf
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.07500000	30/4/2025
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
GEN : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

210,000,000

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Part 4 - +Securities on issue

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

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
GEN : ORDINARY FULLY PAID	856,236,102

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

	4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)	4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	ASX +security code and descriptionTotal number of+securities on issue
	GENAQ : OPTION EXPIRING 31-MAR-2026 EX $0.20116,447,814GENAE : PERFORMANCE RIGHTS2,925,000
	GENAN : OPTION EXPIRING 07-MAR-2026 EX $0.4425,000,000New class - code to be confirmed : Options exercisable at AUD$0.075 on or before 30 April2025210,000,000

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