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GENESISMINERALSLIMITED ACN124772041 NOTICEOFGENERALMEETING EXPLANATORYSTATEMENTAND PREFORM TIME: 10.00am(WST) DATE: 27June2016 PLACE: 35RichardsonStreet,West Perth Western Australia This Notice of
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GMD NOM and Proxy refers to the Global Master Designated Nominee and Proxy system used in the securities industry.
Broker-dealers and investment firms are required to file GMD NOM and Proxy.
GMD NOM and Proxy can be filled out by using the online platform provided by the regulatory authorities.
The purpose of GMD NOM and Proxy is to track and document nominee and proxy information for regulatory compliance.
Information such as the designated nominee, proxy relationship, and contact information must be reported on GMD NOM and Proxy.
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