CRYOSITE LIMITED — Director's Dealing 2010

Mar 2, 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.

Name of Director	Gordon Milliken
Date of last notice	3 September 2009

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	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		1st March 2010
No. of securities held prior to change			Ord Share	Options
		Direct	694,213	312,500
		Indirect	504,202	-
Class		Ordinary shares
Number acquired		90,000 ordinary shares
Number disposed		312,500 unlisted Options lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$11,700 ordinary shares
No. of securities held after change				Options - -
			Ord Share	Options
		Direct	694,213	-
		Indirect	594,202	-

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquired - On market purchase Example: on-market trade, off-market trade, exercise of options, issue of Disposed - Lapse of options issued on IPO of securities under dividend reinvestment plan, participation in buy-back the Company in February 2002.

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