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
9,400,000 ordinary shares 125,000,000 Unlisted Options
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.
01/01/2011 | Appendix 3Y Page 1 |
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)
9,400,000 ordinary shares 125,000,000 Unlisted Options
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.
Appendix 3Y Page 2 | 01/01/2011 |
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 |