GENETIC SIGNATURES LIMITED — Director's Dealing 2017

Dec 18, 2017

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

Introduced 30/09/01	Amended 01/01/11
Name of entity:	Genetics Signatures Limited
ACN:	095 913 205

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	Phillip John Isaacs
Date of last notice	24 October 2016

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	Direct	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Phillip John Isaacs	JuleyuPtyLtd(Juleyu)istheregisteredholder.The Director is aDirectorandthemajority shareholderofJuleyu.
Date of change	18/12/2017	-
No. of securities held prior to change	281,914 comprising:•250,000Employee ShareOwnership PlanShares (ESOP)•31,914 Fully PaidOrdinary Shares(FPO)	863,213
Class	GSS FPO and ESOP	GSSFullyPaidOrdinary Shares
Number acquired	345,000 FPO	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
Number disposed--Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation$0.29 per share-No. of securities held after change626,914 comprising:•250,000 ESOP863,213(no change)
	Number disposed	-	-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.29 per share	-
	No. of securities held after change	626,914 comprising:•250,000 ESOP	863,213(no change)
		•376,914 FPO
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade	-

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.

Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractNot applicableNature of interest	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractNot applicableNature of interest	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractNot applicableNature of interest	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractNot applicableNature of interest	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractNot applicableNature of interest
	Detail of contract	Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change
Part 3 –+Closed periodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance**was required? **No

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above

No

traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3