CRYOSITE LIMITED — Major Shareholding Notification 2015

Mar 4, 2015

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 ANDREW JOHN KROGER AND OTHER ENTITIES NAMED IN PARAGRAPH 4 ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 02/03/2015 The previous notice was given to the company on 23/01/2015 The previous notice was dated 21/01/2015

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	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 11,706,943 24.98% 11,975,816 25.56%

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
02/03/2015	S.H.R. Pty Ltd	On-market acquisition	0.4038 CENTS PER SHARE	168,873 ORDINARY SHARES	168,873
02/03/2015	Colfax Bay Pty Ltd ATF The Kroger Family Superannuation Fund	On-market acquisition	0.41 CENTS PER SHARE	100,000 ORDINARY SHARES	100,000

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4. Present relevant interests

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

4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	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	Nature of relevant interest (6)	Class and number of securities	Person’s votes
	COLFAX BAY PTY LTD ATF THE ANDREW KROGER FAMILY SUPERANNUATION FUND			THE ANDREW KROGER FAMILY SUPERANNUATION FUND			N/A	REGISTERED HOLDER WITH POWER TO VOTE AND DISPOSE OF SHARES. ANDREW JOHN KROGER IS SOLE DIRECTOR AND SHAREHOLDER	10,274,276 ORDINARY SHARES	10,274,276
	S.H.R. PTY LIMITED			S.H.R. PTY LIMITED			N/A	REGISTERED HOLDER WITH POWER TO VOTE AND DISPOSE OF SHARES. ANDREW JOHN KROGER IS SOLE DIRECTOR AND CONTROLLER.	168,873 ORDINARY SHARES	168,873
	PROCESS WASTEWATER TECHNOLOGIES PTY LIMITED			PROCESS WASTEWATER TECHNOLOGIES PTY LIMITED			N/A	REGISITERED HOLDER WITH POWER TO VOTE AND DISPOSE OF SHARES. ANDREW JOHN KROGER IS SOLE DIRECTOR AND CONTROLLER.	1,532,667 ORDINARY SHARES	1,532,677
	ANDREW JOHN KROGER			THE ANDREW KROGER FAMILY SUPERANNUATION FUND AND PROCESS WASTEWATER TECHNOLOGIES PTY LIMITED AND S.H.R. PTY LIMITED			N/A	SOLE DIRECTOR AND SHAREHOLDER OF COLFAX BAY PTY LTD ATF THE ANDREW KROGER FAMILY SUPERANNUATION FUND AND SOLE DIRECTOR AND CONTROLLER OF PROCESS WASTEWATER TECHNOLOGIES PTY LIMITED AND SOLE DIRECTOR AND CONTROLLER OF S.H.R. PTY LIMITED	11,975,816 ORDINARY SHARES	11,975,816
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 6. Addresses The addresses of persons named in this form are as follows: Name Address PROCESS WASTEWATER TECHNOLOGIES PTY LTD LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE VICTORIA 3205 COLFAX BAY PTY LTD LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE VICTORIA 3205 S.H.R. PTY LTD LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE VICTORIA 3205 ANDREW JOHN KROGER 2A BLUFF AVENUE, FLINDERS VICTORIA 3929 Signature print name ANDREW JOHN KROGER capacity SOLE DIRECTOR
		Name				Address
		PROCESS WASTEWATER TECHNOLOGIES PTY LTD				LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE VICTORIA 3205
		COLFAX BAY PTY LTD				LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE VICTORIA 3205
		S.H.R. PTY LTD				LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE VICTORIA 3205
		ANDREW JOHN KROGER				2A BLUFF AVENUE, FLINDERS VICTORIA 3929
Signature		print name
			print name		ANDREW JOHN KROGER capacity SOLE DIRECTOR
			sign here		Date 05 MARCH 2015

print name ANDREW JOHN KROGER	capacity	SOLE DIRECTOR
sign here	Date	05 MARCH 2015

ME_83559828_1 (W2003)