EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

Rule 3.19A.2

 

Appendix 3Y

 

Change of Director’s Interest Notice

 

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

 

Introduced 30/09/01 Amended 01/01/11

 

Name of entity: Genetic Technologies Limited
ABN: 17 009 212 328

 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director Peter Irwin Rubinstein

Date of last notice

 

30 December 2019

 

Part 1 - Change of director’s relevant interests in securities

 

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Direct or indirect interest

 

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Irwin Biotech Nominees Pty Ltd
   

Date of change

29 May 2020

 

 

+ See chapter 19 for defined terms.

 

01/01/2011 Appendix 3Y Page 1

 

 

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

No. of securities held prior to change

Irwin Biotech Nominees P/L <BIO A/C>

6,200,000 ordinary shares

 

Irwin Biotech Nominees Pty Ltd <BIO A/C>

80,849,310 ordinary shares

5,000,000 Performance Rights

 

Irwin Biotech Nominees Pty Ltd

2,000,000 ordinary shares

 

Irwin Biotech Nominees Pty Ltd

26,582,700 ordinary shares (represented by 44,305 American Depositary Receipts)

 

RIP Opportunities Pty Ltd

7,500,000 ordinary shares (represented by 12,500 American Depositary Receipts)

 

RIP Opportunities Pty Ltd <PIR Super Fund A/C>

124,999,999 ordinary shares

125,000,000 Unlisted Options

 

Class

Ordinary shares (represented by American Depositary Receipts)

 

Number acquired

60,000,000 Ordinary shares (represented by 100,000 American Depositary Receipts)

 

Number disposed

Nil

 

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

US$210,000 (approximately AU$314,960)

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2 01/01/2011

 

 

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

No. of securities held after change

Irwin Biotech Nominees P/L <BIO A/C>

6,200,000 ordinary shares

 

Irwin Biotech Nominees Pty Ltd <BIO A/C>

80,849,310 ordinary shares

5,000,000 Performance Rights

 

Irwin Biotech Nominees Pty Ltd

2,000,000 ordinary shares

 

Irwin Biotech Nominees Pty Ltd

86,582,700 ordinary shares (represented by 144,305 American Depositary Receipts)

 

RIP Opportunities Pty Ltd

7,500,000 ordinary shares (represented by 12,500 American Depositary Receipts)

 

RIP Opportunities Pty Ltd <PIR Super Fund A/C>

124,999,999 ordinary shares

125,000,000 Unlisted Options

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market trade.

 

 

Part 2 – Change of director’s interests in contracts

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Detail of contract

 

N/A

Nature of interest

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

 

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

 

N/A

 

  

 

+ See chapter 19 for defined terms.

 

01/01/2011 Appendix 3Y Page 3

 

 

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

Interest acquired

N/A

 

Interest disposed

 

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A
Interest after change

N/A

 

 

Part 3 – +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? 

No

If so, was prior written clearance provided to allow the trade to proceed during this period? 

 

If prior written clearance was provided, on what date was this provided?

 

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 4 01/01/2011