Duncan Coutts

Career chronology

• Executive director from May 2025; operations role from January 2026: Genesis Minerals — Executive Director - Operations. Leadership restructure (Page 1); Director and management appointments (Page 1 announcement and Appendix A)

• Until late 2024; precise commencement date not independently confirmed: Ramelius Resources — Chief Operating Officer. Director and management appointments (Appendix A biography)

Education and qualifications

Issuer-reported qualifications

Issuer biography as dated · issuer reported · low materiality

Genesis reports a Bachelor of Engineering (Honours) in Mining Engineering from the Western Australian School of Mines. These qualifications were not independently verified.

Attribution: Responsibility not applicable. The issuer reports these credentials; independent confirmation was not obtained.

Relevance: Relevant to the current role.

Director and management appointments (Appendix A, Duncan Coutts profile)

Personal achievements

Prior operational integration

Before 2025 · issuer reported · medium materiality

Genesis reports that Coutts oversaw Ramelius operations and was heavily involved in due diligence, acquisitions, integration and production of acquired projects. Specific individual contributions are described by the issuer, while transaction-level performance is not independently quantified here.

Attribution: Individual involvement documented. The account of his involvement is reported by Genesis.

Relevance: Relevant operational and integration experience.

Director and management appointments (Appendix A, Duncan Coutts profile)

Evidence gaps

• Independent university, professional membership and credential verification remains incomplete.

• Past-employer dates, individual contributions and a comprehensive search of courts and regulators remain incomplete.