May 2012

Latin America Downunder Investor Presentation

Corporate Overview

ASX Listed (Code: GMD) - Listed August 2007

• High calibre Board – Michael Haynes Chairman

– Michael Fowler Managing Director

– Damian Delaney Non executive Director and Company Secretary

Capital Structure – Post Placement and Rights Issue – Issued Capital 121.8 million ordinary shares

53.6 million options

– Top 20 Shareholders 52%

– Major Shareholders Investmet Limited 15.9%

Argonaut Limited 5.3%

Westoria 3.3%

– Market Capitalisation @ ~$0.10 ~$12.0 million

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Targeting high quality gold and copper projects in Chile and Argentina

Key Assets

Key Assets • Dinamarquesa Au-Cu-Mo (RTE100%)

High grade gold intersected

Porphyry copper – gold mineralisation

• Cerro Verde Au-Cu-Ag (RTE100%)

Over 11km of prospective veins and structures mapped

• Poncha and Las Opeñas Au (RTE100%)

Numerous drill ready high grade epithermal gold targets identified

Drilling commenced

• Strong network developed

• GMD Management South America Sergio Mandujano – Executive Director

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Potential for major discovery at all four projects

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Why Chile and Argentina?

Chile • World’s largest copper producer >35% of world production

• Ranked highly for mining and exploration

• Very good infrastructure

• Good title – property rights guaranteed to foreign investors

• Great geological prospectivity

Argentina • Underexplored

• Potential for world class deposits

• Good infrastructure and access

• San Juan Province - responsible development of mining

Genesis Projects - Chile

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DINAMARQUESA

CERRO VERDE

Dinamarquesa Au-Cu Project

• Highly mineralised Inca de Oro metallogenic belt

• Paleocene Porphyry belt

• Over 0.5Mozs mined from numerous high grade veins (10 to 100g/t Au)

• Inca de Oro Project and Carmen Project

• Two main styles of Au – Cu mineralisation High grade vein mineralisation

Porphyry style mineralisation

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Considerable potential to discover high grade gold – copper mineralisation

Dinamarquesa Gold - Copper Project

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Looking South West

High Grade Gold Zone

Porphyry Copper Gold Zone

Dinamarquesa Results – High Grade Gold

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9

194m

196m

NW SE

Dinamarquesa Results - Porphyry Copper

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Target Zone

Dinamarquesa Results - Porphyry Copper

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Cerro Verde Au-Cu-Ag Project - Summary

• Very good access

• Altitude - 1,800 to 2,200m

• Relief - low to moderate

• Exploration all year round

• Small scale mining up to 17% Cu

• Limited modern exploration

• Paleocene metallogenic belt of northern Chile

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• Significant Au, Cu and Ag identified

• Surface mineralisation over a 5kmx2km area

• 2011 Exploration

185 rock chip results up to 17.3 g/t Au, 7.69% Cu and 360g/t Ag

+11km of prospective veins and structures mapped

Individual mineralised structures over 1,200m long identified

Genesis Projects - Argentina

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• Poncha and Las Opeñas • High to bonanza grade gold

• Projects located in San Juan Province

• Good infrastructure

• Mining and exploration friendly

• Drill ready targets at both projects

• Target – multi million ounce epithermal gold systems with significant Ag, Zn and Pb

Poncha

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• High grade epithermal gold system • Intermediate sulphidation

system rich in Au – Ag –Zn -Pb

• Limited previous exploration

• Drilling commenced

• Drill ready high grade Au targets +-Ag-Zn-Pb

• Agreement with Teck • Expenditure of US$5m by June

2014 (RTE100%)

Poncha – Exploration Targets

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Poncha – Southern Epithermal Target

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Poncha Target – Schematic Cross Section

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North-South Trending Mineralised Fault/Breccia Zone

– FeOx gossan ± carbonate (siderite) + clay (quartz-poor)

Hole RCPC-13 (drilled due south) 266m @1.21g/tAu

Poncha – Southern Epithermal Target

Poncha – Southern Epithermal Target

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Interpreted Mineralised Trend

Looking down valley along access

TALUS SLOPE

ALLUVIAL COVER

Target Zone

Poncha – Southern Epithermal Target

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Las Opeñas

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• Extensive high grade epithermal system identified at surface over 4.5km

• No drilling

• Rock chip sampling and mapping

• Values up to 49g/t Au, 183g/t Au and 6,800g/t Ag

• Agreement with Teck • Exploration expenditure of

US$0.5m by March 2013 (RTE100%)

• Minimum commitment by June 2012

Las Opeñas Target Zones - Gold

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No Drilling Completed at Project

Defined Drill Targets Ready

Target Zone

Las Opeñas Target Zones - Silver

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Las Opeñas – Breccia Target

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Phreatomagmatic breccia body “B”

Phreatomagmatic breccia body abundant basement clasts

Jarosite-pyrolusite-filled fractures

Going Forward

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• Exploration Programs

• Poncha Drilling commenced – first results mid June

• Las Opeñas Targeting Drilling late June 2012

• Dinamarquesa Further drilling planned for July 2012

• Cerro Verde Mapping and Sampling Ongoing + Geophysical Survey

• Strong News Flow Anticipated • Key opportunity in Chile and Argentina is that significant, mid-sized projects

that generally do not meet established criteria of major resource are available

• Primary objective is to discover and/or acquire commercially significant mineral deposits that can be readily brought into production

• Target advanced resources of copper and gold in Chile and Latin America

Disclaimers

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This presentation does not constitute investment advice. Neither this presentation nor the information contained in it constitutes an offer, invitation, solicitation or recommendation in relation to the purchase or sale of shares in any jurisdiction. This presentation does not take into account any person's particular investment objectives, financial resources or other relevant circumstances and the opinions and recommendations in this presentation are not intended to represent recommendations of particular investments to particular persons. All securities transactions involve risks, which include (among others) the risk of adverse or unanticipated market, financial or political developments.

To the fullest extent permitted by law, the Company does not make any representation or warranty, express or implied, as to the accuracy or completeness of any information, statements, opinions, estimates, forecasts or other representations contained in this presentation. No responsibility for any errors or omissions from this presentation arising out of negligence or otherwise is accepted.

This presentation may include forward looking statements. Forward looking statements are only predictions and are subject to risks, uncertainties and assumptions which are outside the control of Genesis Minerals Limited. These risks, uncertainties and assumptions include commodity prices, currency fluctuations, economic and financial market conditions in various countries and regions, environmental risks and legislative, fiscal or regulatory developments, political risks, project delay or advancement, approvals and cost estimates. Actual values, results or events may be materially different to those expressed or implied in this presentation. Given these uncertainties, readers are cautioned not to place reliance on forward looking statements. Any forward looking statements in this presentation speak only at the date of issue of this presentation. Subject to any continuing obligations under applicable law and the ASX Listing Rules, Genesis Minerals Limited does not undertake any obligation to update or revise any information or any of the forward looking statements in this presentation or any changes in events, conditions or circumstances on which any such forward looking statement is based.

Competent Person Statement The information in this presentation was compiled by Michael Fowler, Genesis Minerals Limited Managing Director, who is a Member of The Australasian Institute of Mining and Metallurgy. Michael Fowler has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 JORC Code. Michael Fowler consents to the inclusion in the announcement of the matters based on his information in the form and context in which it appears.