GENMIN LIMITED — Share Issue/Capital Change 2024

Feb 13, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

GENMIN LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday February 14, 2024

The +securities to be quoted are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
GEN	ORDINARY FULLY PAID	44,333,705	14/02/2024

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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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

Registration number

ABN 81141425292

1.3 ASX issuer code

GEN

1.4 The announcement is

New announcement

1.5 Date of this announcement

14/2/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
07-Feb-2024 18:24	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? Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Subject to shareholder approval, the following securities related to the Placement are still to be issued: 44,333,705 Tranche 1 free attaching options; 87,888,350 Tranche 2 shares; 29,296,116 Tranche 2 free attaching options; and 10,000,000 JLM options.

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Appendix 2A - Application for quotation of securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description GEN : ORDINARY FULLY PAID

Issue date

14/2/2024

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

category.
		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

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Appendix 2A - Application for quotation of securities

Issue details

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Number of +securities to be quoted 44,333,705 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.10000000 Any other information the entity wishes to provide about the +securities to be quoted

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

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

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
GENN : ORDINARY FULLY PAID DEFERRED	150,511,078
GEN : ORDINARY FULLY PAID	495,866,939

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
GENAQ : OPTION EXPIRING 31-MAR-2026 DEFERRED	50,170,359
GENAE : PERFORMANCE RIGHTS	2,925,000
GENAM : OPTION EXPIRING 31-JUL-2024 EX USD$0.15	280,000
GENAN : OPTION EXPIRING 07-MAR-2026 EX $0.442	5,000,000
GENAL : OPTION EXPIRING 31-JUL-2024 EX USD 0.15	250,000
GENAP : PERFORMANCE RIGHTS EXPIRING 25-MAY-2025	923,750

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