Shareholder Meetings & List
2009 Annual General Meeting

The 2009 Annual General Meeting of the shareholders of Genetic Technologies Limited will be held at the following time and address:

10.00 am on Wednesday, 25 November 2009 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 2009 AGM