EX-99.12 13 f02460a1exv99w12.txt EXHIBIT 99.12 Exhibit 99.12 CONSENT OF PROSPECTIVE DIRECTOR The undersigned hereby consents to the references made to him in the Registration Statement of Lynx Therapeutics, Inc. on Form S-4 and the Proxy Statement/Prospectus contained therein (the "Registration Statement") as a person who will serve as a director of Lynx Therapeutics, Inc. on the first closing date, as defined in the Registration Statement. /s/ Mark Carthy -------------------------------- Mark Carthy