Genesis Minerals Limited announced the appointment of Investmet Limited nominee director Mr. Damian Delaney at the General Meeting held on March 21, 2012. He is a Chartered Accountant with many years experience working with international listed companies. Mr. Delaney commenced his career in South Africa, qualifying with Coopers & Lybrand, before taking up a series of positions in the United Kingdom. He was until recently Managing Director of ASX listed Nimrodel Resources Ltd. He has worked in the resource sector for the past 6 years where he has been involved in numerous capital raisings. Graeme Smith will resign as a director of the company at the close of business on March 21, 2012.