| Shareholder Meetings & Notice |
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2011 Annual General Meeting The 2011 Annual General Meeting of the shareholders of Genetic Technologies Limited will be held at the following time and address: 10.00 am on Monday, 21 November 2011 at
“Treetops” Melbourne Museum, 11 Nicholson Street, Carlton, Victoria 3053 Australia A copy of the Notice for the AGM can be downloaded here: Notice for 2011 AGM |

