CRYOSITE LIMITED — Director's Dealing 2023

Dec 21, 2023

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 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	4 March 2022

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 relevant interest.	Austen Bay Pty Limited ATF The Andrew Kroger Family Superannuation Fund ABN 32 013 216 128
Date of change	20 December 2023 and 21 December 2023
No. of securities held prior to change	Andrew John Kroger registered holder of 3,165,263 Shares Austen Bay Pty Limited ATF The Andrew Kroger Family Superannuation Fund ABN 32 013 216 128 registered holder of 9,646,776 Shares Daltonvale Proprietary Limited ATF The Kroger Property Investment Trust ABN 44 823 195 371 registered holder of 9,731,663 Shares Andrew John Kroger is the controller of all of the above-named companies
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Nil	Nil	Nil
	Number disposed		1,000,000 500000
			,
	Value/Consideration		$600,000.00
	Note: If consideration is non-cash, provid valuation	e details and estimated	$300,000.00
	N f ii hld f h
	o. o securtes e ater can	ge	Andrew John 3165263 Shar	roger registered holder of es
			,,
			Austen Bay Pty	Limited ATF The Andrew
			Kroger Family	Superannuation Fund ABN
			32 013 216	128 registered holder of
			8,146,776 Shar	es
			Daltonvale Proprietary Limited ATF The Kroger Property Investment Trust ABN 44 823 195 371 registered holder of 9,731,663 Shares Andrew John Kroger is the controller of all of the above-named companies
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Off-market trades

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	Detail of contract	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder (if issued securities)		N/A
	Date of change		N/A
	No. and class of securities to	which	N/A
	interest related prior to chan	ge
	Note: Details are only required for a co relation to which the interest has changed	ntract in
	Interest acuired		N/A
	q

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	Interest	disposed		N/A
	Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation			N/A
	Interest after change			N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3