CRYOSITE LIMITED — Director's Dealing 2011

Jul 24, 2011

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 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 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.	Holdingbycontrolled superfund
Date of change	22ndJuly2011
			OrdShare	Options
No. of securities held prior to change		Direct	694,213	-
		Indirect	594,202	-
Class	Ordinaryshares
Number acquired	694,213acquired bya controlled superfund
Number disposed	694,213 disposed of direct holding to controlled superfund
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$62,479
No. of securities held after change		Direct	OrdShare -	Options -
		Indirect	1,288,415	-

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Transfer of direct holding of shares to Example: on-market trade, off-market trade, exercise of options, issue of indirect holding of shares by transferring securities under dividend reinvestment plan, participation in buy-back shares to controlled superfund

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