CRYOSITE LIMITED — Director's Dealing 2012

Dec 16, 2012

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 LIMITED
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	Andrew John Kroger
Date of last notice	12 June 2012

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Colfax Bay Pty Ltd ATF The Andrew KrogerFamily Superannuation Fund ABN 32 013216 128 registered holder of 9,314,276 (ofwhich Andrew John Kroger is sole directorand shareholder).
Date of change	12 December 201214 December 2012
No. of securities held prior to change	9,314,276
Class	Ordinary shares
Number acquired	1,392,667 (acquired by Process WastewaterTechnologies Limited ABN 63 066 810 026of which Andrew John Kroger is ManagingDirector and the Controller)
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,360,416 shares @ 0.31 cps32,251 shares @ 0.31 cps
No. of securities held after change	10,706,943
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade (1,392,667)

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	N/a
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – Closed Period

Were the interests in the securities or contracts detailed above No traded during a closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provide?

• See chapter 19 for defined terms.

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