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GENETIC TECHNOLOGIES LIMITED Board/Management Information 2008

Dec 11, 2008

65022_rns_2008-12-11_d4a25469-5107-4d5a-a1f9-ba1aeb50192a.pdf

Board/Management Information

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ASX ANNOUNCEMENT December 12[th] , 2008


Resignation of Director

Genetic Technologies Limited (ASX: GTG; NASDAQ: GENE) advises that Dr. Mervyn Jacobson has decided to resign with immediate effect as a Director of the Company and related companies pending the determination of charges laid against him under section 1041A of the Corporations Act 2001 by the Commonwealth Director of Public Prosecutions.

The Company advises that it will appoint additional Directors to join its Board.

The trading halt in the Company’s shares can now be lifted.

FOR INFORMATION REGARDING THIS ANNOUNCEMENT PLEASE CONTACT

Thomas G. Howitt Company Secretary Genetic Technologies Limited (ABN 17 009 212 328) Phone: +61 3 8412 7000

Genetic Technologies LimitedWebsite : www.gtg.com.auEmail : [email protected] ABN 17 009 212 328 Registered Office • 60-66 Hanover Street Fitzroy Victoria 3065 Australia • Postal Address P.O. Box 115 Fitzroy Victoria 3065 Australia Phone +61 3 8412 7000 • Fax +61 3 8412 7040