Genesis Minerals Limited (ASX: GMD) advises that in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution for the Annual General Meeting held today are set out in the attached proxy summary. This announcement is approved for release by Geoff James, Company Secretary for Genesis.

Contact:

Investors and Media

Troy Irvin

Genesis Minerals Limited

T: +61 8 6323 9050

E: investorrelations@genesisminerals.com.au

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