CRYOSITE LIMITED — Capital/Financing Update 2021

Sep 5, 2021

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6[th] September 2021

Cleansing Notice under section 708A of the Corporations Act 2001 (Cth)

Cryosite Ltd (CTE) or ‘the Company’) gives notice under section 708A(5)(e) of the Corporations Act 20001 (Cth) (the Act) in compliance with the requirements of section 708A(6) of the Act as follows:

• (a) On 6th September 2021, the Company issued 1,950,000 fully paid ordinary shares without disclosure under Part 6D.2 of the Act.

• (b) As at the date of the Notice, the Company has complied with:

• (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

• (ii) the provisions of section 674 of the Act.

• (c) The Company is not aware of any other information required to be disclosed for the purposes of section 708A(6)(e) of the Act, being information:

• (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

• (ii) that investors and their professional advisors would reasonably require for the purposes of making an informed assessment of:

  • the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • the rights and liabilities attaching to the ordinary shares of the Company.

An Appendix 2A with respect to the above issue has been lodged with the ASX.

On Behalf of the Board

Bryan Dulhunty Chairman

Cryosite Ltd | 13a Ferndell Street, South Granville NSW 2142| t: +61 (2) 8865 2000 | e: corporate@cryosite.com | www.cryosite.com