GENETIC TECHNOLOGIES LIMITED — Share Issue/Capital Change 2023

Nov 30, 2023

Notification of Consolidation/Split

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Announcement Summary

Entity name

GENETIC TECHNOLOGIES LIMITED

Applicable security for the reorganisation

GTG ORDINARY FULLY PAID GTGAE PERFORMANCE RIGHTS GTGAF WARRANTS

Announcement Type

Update to previous announcement

Date of this announcement

1/12/2023 Reason for the Update

To align with reverse split for US ADRs listed on the NASDAQ.

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

GENETIC TECHNOLOGIES LIMITED 1.2 Registered Number Type Registration Number ACN 009212328 1.3 ASX issuer code GTG

1.4 The announcement is Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

To align with reverse split for US ADRs listed on the NASDAQ.

1.4b Date of previous announcement(s) to this update

21/11/2023

1.5 Date of this announcement

1/12/2023

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description GTG ORDINARY FULLY PAID GTGAE PERFORMANCE RIGHTS GTGAF WARRANTS

Part 2 - Approvals

• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

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Yes

2.2 Approvals

Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 22/11/2023 Actual Yes

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

12/12/2023

3.2 Date of +security holder meeting

22/11/2023

3.2a Effective date of consolidation or split

7/12/2023

3.3 Last day for trading in the pre consolidation or split +securities

8/12/2023

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

11/12/2023

3.5 Record date

12/12/2023

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

13/12/2023

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

19/12/2023

3.8 Trading starts on a normal T+2 basis

20/12/2023

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

22/12/2023

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Part 4 - Event type and details

4.1 The event is

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+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 100

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code	ASX +Security Description
GTG	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Quoted	consolidation or split	consolidation or split	Estimated
	11,541,658,143	115,416,581
ASX +Security Code	ASX +Security Description
GTGAE	PERFORMANCE RIGHTS
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	225,000,000	2,250,000
ASX +Security Code	ASX +Security Description
GTGAF	WARRANTS
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	264,266,778	2,642,668

5.2 Exercise price of options

Notification of Consolidation/Split

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Notification of Consolidation/Split

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	ASX +Security Code	ASX +Security Description
	GTGAE	PERFORMANCE RIGHTS
	Quoted/unquoted	Exercise price pre consolidation or	Exercise price post consolidation or
	Unquoted	split	split
		0.00000000	0.00000000
	ASX +Security Code	ASX +Security Description
	GTGAF	WARRANTS
	Quoted/unquoted	Exercise price pre consolidation or	Exercise price post consolidation or
	Unquoted	split	split
		0.00000000	0.00000000
Part	6 - Further information

6.1 Further information relating to the consolidation or split

Refer to notice of meeting for the 2023 Annual General Meeting (AGM), lodged with the ASX on 20 October 2023, for further details.

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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