CRYOSITE LIMITED — Major Shareholding Notification 2009

Apr 19, 2009

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

CRYOSITE LIMITED

ACN/ARSN 090 919 476

1. Details of substantial holder (1)
Name STRATEGIC		POOLED DEVELOPMENT LIMITED AND OTHER ENTITIES NAMED IN PARAGRAPH 4
ACN/ARSN (if applicable) 062 187 893
There was a change in the interests of the
substantial holder on		30/03/2009
The previous notice was given to the company on		13/12/2006
The previous notice was dated		13/12/2006
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
		Previous notice	Present notice
Cl f iti 4

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a	The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a	The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Previous notice Present notice
Class of securities (4) Person’s votes Voting power(5) Person’s votes	Voting power(5)
ORDINARY 10,292,839 22.07% 10,292,839	22.07%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
26/03/09	Daltonvale Pty Ltd	Off-market acquisition	10 CENTS PER SHARE	1,980,610 ORDINARY SHARES	1,980,610
26/03/09	SHR Pty Ltd	Off-market disposal	10 CENTS PER SHARE	1,980,610 ORDINARY SHARES	1,980,610

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

	Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
	STRATEGIC POOLED DEVELOPMENT LIMTED	STRATEGIC POOLED DEVELOPMENT LIMITED	NOT APPLICABLE	REGISTERED HOLDER WITH POWER TO VOTE AND DISPOSE OF SHARES	8,312,299 ORDINARY SHARES	8,312,299
	DALTONVALE PTY LTD	DALTONVALE PTY LTD	NOT APPLICABLE	REGISTERED HOLDERS WITH POWER TO VOTE AND DISPOSE OF SHARES	1,980,610 ORDINARY SHARES	1,980,610
	JOHN LAWSON WALKER	STRATEGIC POOLED DEVELOPMENT LIMITED	NOT APPLICABLE	VOTING POWER IN STRATEGIC POOLED DEVELOPMENT LIMITED EXCEEDING 20%	8,312,299 ORDINARY SHARES	8,312,299

ME_70048067_1 (W2003)

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Daltonvale PtyLtd	Andrew John Kroger is sole director

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
STRATEGIC POOLED DEVELOPMENT LIMITED	SUITE 903 EXCHANGE TOWER, 530 LITTLE COLLINS STREET, MELBOURNE 3000
SHR PTY LTD	SUITE 903 EXCHANGE TOWER, 530 LITTLE COLLINS STREET, MELBOURNE 3000
DALTONVALE PTY LTD	SUITE 903 EXCHANGE TOWER, 530 LITTLE COLLINS STREET, MELBOURNE 3000
ANDREW JOHN KROGER	SUITE 903 EXCHANGE TOWER, 530 LITTLE COLLINS STREET, MELBOURNE 3000
JOHN LAWSON WALKER	SUITE 903 EXCHANGE TOWER, 530 LITTLE COLLINS STREET, MELBOURNE 3000

Signature

print name JOHN WALKER capacity	DIRECTOR
sign here date	20/04/2009
DIRECTIONS
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 6 of the form.
f "associate" in section 9 of the Corporations Act 2001.
f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.
divided by the total votes in the body corporate or scheme multiplied by 100.

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ME_70048067_1 (W2003)