Genesis shareholders vote overwhelmingly in favour of the acquisition of St Barbara's Leonora assets Completion on track for 30th June 2023

Genesis Minerals Limited (ASX: GMD) refers to its announcements of 17th April 2023 and 15th May 2023 relating to the terms of its binding agreement with St Barbara Limited (ASX: SBM) (St Barbara) for Genesis to acquire St Barbara's Leonora assets in Western Australia (Acquisition).

Genesis advises that at today's general meeting of shareholders all resolutions, including those relating to the Acquisition, were approved. All conditions precedent have been satisfied and completion of the Acquisition is still anticipated to take place on 30 June 2023.

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 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:

Troy Irvin

Tel: [phone]

Email: [e-mail]

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