CRYOSITE LIMITED — Director's Dealing 2019

Jul 3, 2019

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 30/09/01 Amended 01/01/11

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	Bryan Dulhunty
Date of last notice	2ndMarch 2018

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary shares held by Dulhunty Family Trust
Date of change	Grant date 27thJune 2019. Acceptance of invitation 4thJuly 2019.
No. of securities held prior to change	30,000 held by the Dulhunty Family Trust
Class	Ordinary shares
Number acquired	Premium Priced Options Exercise price 6 cents – 1,300,000. Various vesting conditions with5 year exerciseperiod.
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquired under Employee Incentive Scheme and require the holder to pay 6 centsper option to exercise the option
No. of securities held after change	30,000 ordinary shares 1,300,000 premium price options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of premium price options under the Example: on-market trade, off-market trade, exercise of options, employee share scheme. 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 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

Part 3 –[+] Closed period

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3