Genesis Minerals Limited (ASX: GMD) ('Genesis' or the 'Company') is pleased to advise that the Consolidation of Capital on a ten (10) to one (1) basis as approved at the Company's Annual General Meeting held on 19 November 2021 has now been completed.

The remainder of the consolidation timetable as previously advised on 6 January 2022 remains unchanged.

Where the consolidation process resulted in a fraction of a share, then the fractional holding has been rounded up to the next whole number

Contact:

Michael Fowler

Tel: +61 8 9322 6178

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