CRYOSITE LIMITED — Director's Dealing 2010

Jun 10, 2010

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.

Na	me of Director		Mr Theo Onisforou
Da	te of last notice	9	March 2010

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 or indirect interest		Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect
			Direct and indirect
Natu (incl Note: interes	re of indirect interest uding registered holder) Provide details of the circumstances giving rise to the relevant t.		Relevant Interest in companies holding sh in Cryosite		ares
Date	of change		8th June 2010
No.	of securities held prior to change			Ordinary Shares
			Direct	206,964
			Indirect	3,814,540
Clas	s		Ordinary shares
Num	ber acquired		Direct 1,071,370
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			No net value
No. of securities held after change				Ordinary Shares 1,278,334 2,743,170
				Ordinary Shares
			Direct	1,278,334
			Indirect	2,743,170

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

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

Off market transfer of holding between direct and indirect holdings – no net change

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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

Appendix 3Y Page 2