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CRYOSITE LIMITED Board/Management Information 2015

Sep 2, 2015

64714_rns_2015-09-02_e0e552e7-2b1d-4094-984f-b65ebc413ccd.pdf

Board/Management Information

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ASX RELEASE

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Date: 3rd September 2015

Subject: Management Changes

Cryosite (ASX: CTE): The Company wishes to advise that the Company’s CEO Joseph Saad has tendered his resignation from the Company for personal reasons. In consultation with the Company it has been agreed that this resignation will be effective immediately and Executive Director Graeme Moore will take on the role of Interim CEO. The board plans to undertake a search for a permanent CEO.

The Company wishes to thank Joseph for his contributions to the Company in particular the work done in relation to cord and tissue banking.

Andrew Kroger Chairman

13a Ferndell St. South Granville NSW 2142 Australia phone +61 2 8865 2000 fax +61 2 8865 2090 email [email protected] www.cryosite.com Cryosite Ltd ABN 86 090 919 476