CRYOSITE LIMITED — Director's Dealing 2024

Jun 27, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	25 June 2024
Date that director ceased to be director	25 June 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

3,165,263 Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Austen Bay Pty Limited ATF The
Andrew Kroger Family 146,776 Ordinary Shares
Superannuation Fund
ABN 32 013 216 128
Daltonvale Proprietary Limited ATF
9,731,663 Ordinary Shares
The Kroger Property Investment
Trust
ABN 44 823 195 371
Andrew John Kroger is the
controller of all of the above-named
companies
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Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002