GENETIC TECHNOLOGIES LIMITED — Director's Dealing 2017

May 24, 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

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 Lindsay Peter Wakefield

Date of last notice 23 April 2015

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 therelevant interest.	Wakko Investments Pty LtdWakko Enterprises Pty Ltd
Date of change	23 May 2017
Number of securities held prior to change	Direct–570,500fullypaidordinaryshares(“Shares”)Indirect – Wakko Investments Pty Ltd: 6,945,099Shares and 5,000,000 OptionsIndirect - Wakko Enterprises Pty Ltd: 7,809,664Shares and 3,333,333 Options
Class	Fully paid ordinary shares
Number acquired	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNumber of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Wakko Investments Pty Ltd – 6,945,099 SharesWakko Enterprises Pty Ltd – 54,901 SharesWakko Investments Pty Ltd $ 62,505.89Wakko Enterprises Pty Ltd $ 494.11Direct – 570,500 fully paid ordinary sharesIndirect–WakkoInvestmentsPtyLtd:5,000,000 OptionsIndirect - Wakko Enterprises Pty Ltd: 7,754,763Shares and 3,333,333 OptionsOn 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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

Date: 25 May 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3