CRYOSITE LIMITED — Director's Dealing 2009

Sep 6, 2009

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 30/9/2001.

Name of entity CRYOSITE LTD ABN 86 090 919 476

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	Gordon Milliken
Date of last notice	13 September 2006

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	Direct and indirect	Direct and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.	Holding by controlled superfund
Date of change	3rdSeptember 2009
			Ord Share		Options
No. of securities held prior to change		Direct	694,213		312,500
		Indirect	354,202		-
Class	Ordinary shares
Number acquired	150,000
Number disposed
	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
	$15,000
No. of securities held after change		Direct	Ord Share 694,213		Options 312,500
		Indirect	504,202		-

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On market purchase

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

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	Detail of contract	Detail of contract	-	-	-	-	-	-
Nt f itt
aure o n	res		-
Name of regis (if issued secu
	tered holder rities)		-
Date of change			-
No. and class of securities to which interest related prior to change			-
Note: Details are only to which the interest h	required for a contract in relation as changed
Interest acqui	red		-
Interest disposed			-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation			-
Interest after	change		-

Appendix 3Y Page 2