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 Peter Irwin Rubenstein
Date of last notice 27 December 2023

 

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.

 

Irwin Biotech Nominees Pty Ltd <BIO

A/C>

 

     
Date of change   From 29 February to 6 March 2024.

 

   
No. of securities held prior to change  

Irwin Biotech Nominees Pty Ltd <BIO A/C>

870,494 Ordinary shares

 

Irwin Biotech Nominees Pty Ltd

20,000 Ordinary shares

865,827 Ordinary shares (represented by 28,861 American Depositary Receipts)

 

RIP Opportunities Pty Ltd

75,000 Ordinary shares (represented by 2,500 American Depositary Receipts)

 

RIP Opportunities Pty Ltd <PIR Super Fund A/C>

1,250,000 Ordinary shares

 

+ See chapter 19 for defined terms.
 
Appendix 3Y Page 101/01/2011

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

Class   Ordinary shares
     
Number acquired   617,209
     
Number disposed   Nil
     

Value/Consideration

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

 

$80,315.18, an average of approximately 13 cents per ordinary share.

 

     
No. of securities held after change  

Irwin Biotech Nominees Pty Ltd <BIO A/C>

1,487,703 Ordinary shares

 

Irwin Biotech Nominees Pty Ltd

20,000 Ordinary shares

865,827 Ordinary shares (represented by 28,861 American Depositary Receipts)

 

RIP Opportunities Pty Ltd

75,000 Ordinary shares (represented by 2,500 American Depositary Receipts)

 

RIP Opportunities Pty Ltd <PIR Super Fund A/C>

1,250,000 Ordinary shares

     

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

 

 

 

+ See chapter 19 for defined terms.
 
Appendix 3Y Page 201/01/2011

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

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
     

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

 

+ See chapter 19 for defined terms.
 
Appendix 3Y Page 301/01/2011