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GENETIC TECHNOLOGIES LIMITED Director's Dealing 2007

Sep 20, 2007

65022_rns_2007-09-20_92bfadb2-8a7d-43dc-88d4-f2c58e1d5949.pdf

Director's Dealing

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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 30/9/2001.

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 David Carruthers
Date of last notice 26 February 2007

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 relevantinterest. David Carruthers is a Member of theTCA Staff Superannuation Fund
Date of change 20 September 2007
Number of securities held prior to change None
Class Fully paid ordinary shares
Number acquired 150,000 (one hundred and fifty thousand)
Number disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $21,715
Number of securities held after change TCA Pty. Ltd. ATF TCA Staff SuperannuationFund: 150,000 (one hundred and fifty thousand)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Refer above
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002 MELWORKDOCS\11305\1092244.1

Appendix 3Y Change of Director’s Interest Notice

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Dated: 21 September 2007

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002