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GENETIC TECHNOLOGIES LIMITED Board/Management Information 2025

Dec 1, 2025

65022_rns_2025-12-01_bc4f0814-4b14-4848-851d-7a60dde85b90.pdf

Board/Management Information

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ASX Market Announcement

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2 December 2025

Resignation of Joint Company Secretary

Melbourne Australia, 2 December 2025: Genetic Technologies Limited (ASX: GTG, “Company”, “GTG”) advises that, Mr Mark Ziirsen has resigned as the Joint Company Secretary, effective 1 December 2025.

The Board wishes to thank Mr Ziirsen for his services to the Company.

Ms Priyamvada (Pia) Rasal will continue as Company Secretary and will be the person responsible for communications between the Company and ASX for the purpose of ASX Listing Rule 12.6.

This announcement was authorised to be given to ASX by the Board of Directors of Genetic Technologies Limited.

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For inquiries, contact: Priyamvada (Pia) Rasal Company Secretary I E: [email protected]