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 Lindsay Peter Wakefield
Date of last notice 25 May 2017

 

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 Direct and indirect

Nature of indirect interest

(including registered holder)

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

Wakko Enterprises Pty Ltd
Date of change 2 June 2020
No. of securities held prior to change

Direct – 570,500 fully paid ordinary shares

 

Indirect – Wakko Investments Pty Ltd: 3,750,000 Performance Rights

 

Indirect - Wakko Enterprises Pty Ltd: 7,754,763 Shares

Class Ordinary shares
Number acquired

1,663,341 Ordinary shares

Number disposed 570,500 Ordinary shares

 

 

+ See chapter 19 for defined terms.

 

01/01/2011Appendix 3Y Page 1

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Value/Consideration

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

 

Purchase of 1,663,341 Ordinary shares - $0.0055 per Share

 

Sale of 570,500 Ordinary shares - $0.006 per Share

 

No. of securities held after change

Indirect – Wakko Investments Pty Ltd: 3,750,000 Performance Rights

 

Indirect - Wakko Enterprises Pty Ltd: 9,418,104 Shares

 

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 trades

 

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

 

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

 

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 201/01/2011

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

 

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.

 

01/01/2011Appendix 3Y Page 3