Unit 6, 1 Clive St West Perth WA 6005

PO BOX 437

West Perth WA 6872

24 December 2015

ASX Market Announcements ASX Limited

Via E lodgement

Tel: +618 9322 6178

www.genesisminerals.com.au

ABN: 72 124 772 041

CLEANSING NOTICE UNDER SECTION 708A OF THE CORPORATIONS ACT 2001 (CTH)

Genesis Minerals Limited (Company) on 18 December 2015 issued 17,914,062 fully paid ordinary shares at an issue price of $0.016 each pursuant to the exercise of options.

The issued shares are part of a class of securities quoted on ASX. The Company gives notice of the following to ASX:

1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

   
   

2. the Company is giving this notice under section 708A(5)(e) of the Act;

   
   

3. as at the date of this notice the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

   
   

4. as at the date of this notice there is no excluded information of the type referred to in subsections 708A(7) and 708A(8) of the Act.

Yours faithfully,

Geoff James Company Secretary

Genesis Minerals Limited 1

ABN: 72 124 772 041