EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Rule 3.19A.2

 

Appendix 3Y

 

Change of Director’s Interest Notice

 

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

 

Introduced 30/09/01 Amended 01/01/11

 

Name of entity: Genetic Technologies Limited

ABN: 17 009 212 328

 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director

Jerzy Muchnicki

Date of last notice 30 December 2019

 

Part 1 - Change of director’s relevant interests in securities

 

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Direct or indirect interest

Indirect

 

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

MJGD Nominees Pty Ltd

 

Date of change

27 to 29 May 2020

No. of securities held prior to change

MJGD Nominees Pty Ltd

207,103,424 ordinary shares


JGM Investment Group (The Muchnicki Family A/C)

9,400,000 ordinary shares

125,000,000 Unlisted Options


MJGD Nominees Pty Ltd (BSMI A/C)

4,849,129 ordinary shares

6,250,000 Performance Rights

Class

Ordinary shares and Ordinary shares (represented by American Depositary Receipts)

 

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Number acquired

38,400,000 Ordinary shares (represented by 64,000 American Depositary Receipts)

 

3,333,332 Ordinary shares

Number disposed Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Ordinary shares (represented by American Depositary Receipts) - US$134,400 (approximately AU$200,000)

 

Ordinary Shares - $0.006 per Share

No. of securities held after change

MJGD Nominees Pty Ltd

210,436,756 ordinary shares

38,400,000 Ordinary shares (represented by 64,000 American Depositary Receipts)

 


JGM Investment Group (The Muchnicki Family A/C)

9,400,000 ordinary shares

125,000,000 Unlisted Options

 


MJGD Nominees Pty Ltd (BSMI A/C)

4,849,129 ordinary shares

6,250,000 Performance Rights

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On Market trades

 

Part 2 – Change of director’s interests in contracts

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Detail of contract

N/A

Nature of interest

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

N/A

 

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

 

 

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

Part 3 – +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

 

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

 

 
If prior written clearance was provided, on what date was this provided?  

 

 

+ See chapter 19 for defined terms.

 

01/01/2011 Appendix 3Y Page 3