CRYOSITE LIMITED — Major Shareholding Notification 2011

Jun 8, 2011

605 page 1/2 15 July 2001

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a 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	STRATEGIC POOLED DEVELOPMENT LIMITED AND OTHER ENTITIES NAMED IN PARAGRAPH 4	STRATEGIC POOLED DEVELOPMENT LIMITED AND OTHER ENTITIES NAMED IN PARAGRAPH 4	STRATEGIC POOLED DEVELOPMENT LIMITED AND OTHER ENTITIES NAMED IN PARAGRAPH 4	STRATEGIC POOLED DEVELOPMENT LIMITED AND OTHER ENTITIES NAMED IN PARAGRAPH 4	STRATEGIC POOLED DEVELOPMENT LIMITED AND OTHER ENTITIES NAMED IN PARAGRAPH 4
ACN/ARSN (if applicable)	062 187 893
The holder ceased to be a
substantial holder on		09/06/2011
The previous notice was given to the company on		20/04/2009
The previous notice was dated		20/04/2009
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ofchange	Person whoserelevant interestchanged		Nature ofchange (4)	Considerationgiven in relationto change (5)	Class (6) andnumber ofsecuritiesaffected	Person’s votesaffected

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change (5)	Class (6) andnumber ofsecuritiesaffected	Person’s votesaffected
	Strategic Pooled
9/06/2011	Development Limitedand persons named in	On-market disposal	$0.10 cents per share	8,706,443 ordinaryshares	8,706,443
	Paragraph 4.

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

have become associates (3) of, ceased to be associates of, orinterests in the company or scheme are as follows:	have changed the nature of their association (7) with, the substantial holder
Name and ACN/ARSN(if applicable)	Nature of association
Strategic Pooled Development Limited and John LawsonWalker	Ceased to have a relevant interest in ordinary shares in Cryosite Limited

4. Addresses

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

Name		Address
Strategic Pooled Development Limited	Level 1, 139 Collins	Street, Melbourne, Victoria, 3000
Andrew John Kroger	Level 1, 139 Collins	Street, Melbourne, Victoria, 3000
Daltonvale PtyLtd	Level 1, 139 Collins	Street, Melbourne, Victoria, 3000
John Lawson Walker	Level 1, 139 Collins	Street, Melbourne, Victoria, 3000

Signature

print name	JOHN LAWSON WALKER	capacity	SECRETARY
sign here		date	09/06/2011

ME_74653225_1 (W2003)