Genesis Minerals Limited (Genesis or the Company) (ASX: GMD) announces that due to strong support received from Eligible Shareholders for the Company's Share Purchase Plan (SPP or Plan), the Company has closed the Plan immediately, in accordance with the terms of the Plan.

The Company advises that any further applications received on and from today will not be accepted under the Plan and application monies will be returned in full to the applicant. In accordance with the terms of the Plan, valid applications received prior to the close of the Plan will be subject to an equitable scale back. Refunds of excess application funds will be made as promptly as possible.

Contact:

Tel: +61 8 9322 6178

Web: www.genesisminerals.com.au

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