| Materials for 2009 Annual General Meeting |
| 25 November 2009 |
|
Genetic Technologies Limited (ASX: GTG; NASDAQ: GENE) advises that the 2009 Annual General Meeting of shareholders will be held at 10.00 am today at the Melbourne Museum, 11 Nicholson Street, Carlton. Attached is a complete set of the materials that will be presented at the Meeting. Materials for 2009 AGM FOR FURTHER INFORMATION PLEASE CONTACT Mr. Thomas Howitt Company Secretary Genetic Technologies Limited Telephone: +61 3 8412 7000 |

