CRYOSITE LIMITED — Board/Management Information 2018

Mar 4, 2018

==> picture [595 x 78] intentionally omitted <==

ASX RELEASE 5th March 2018

Appointment of Director

The Company wishes to advise that Mr. Bryan Dulhunty has been appointed as a Director and Non-Executive Chairman of Cryosite Ltd effective 2[nd] March 2018.

Bryan brings a wealth of life science experience to the position having been involved in the industry for the past 20 years.

Bryan provides a range of consulting services to the life science industry. Bryan has served as a director of a number of listed ASX and non-listed life science companies, including holding the positions of Executive Chairman and Managing Director of Viralytics Ltd from 2005 to 2012.

Bryan is a Chartered Accountant and holds an Economics Degree from Sydney University.

Non-Executive Director Andrew Kroger

==> picture [595 x 66] intentionally omitted <==