| Shareholder Meetings & List |
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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 |

