CRYOSITE LIMITED — Major Shareholding Notification 2015

Jan 22, 2015

Corporations Act 2001 Section 671B

Form 604

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 21/01/2015 The previous notice was given to the company on 09/09/2013 The previous notice was dated 09/09/2013

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 25.10% 11,706,943 24.98%

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
21/01/2015	Process Wastewater Technologies Pty Ltd	On-market disposal	0.39 CENTS PER SHARE	860,000 ORDINARY SHARES	860,000
21/01/2015	Colfax Bay Pty Ltd ATF The Kroger Family Superannuation Fund	On-market acquisition	0.39 CENTS PER SHARE	860,000 ORDINARY SHARES	860,000

ME_83559828_1 (W2003)

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	10,174,276 ORDINARY SHARES	10,174,276
				REGISITERED HOLDER
	PROCESS WASTEWATER TECHNOLOGIES PTY LIMITED	PROCESS WASTEWATER TECHNOLOGIES PTY LIMITED	N/A	WITH POWER TO VOTE AND DISPOSE OF SHARES. ANDREW JOHN KROGER IS SOLE DIRECTOR AND	1,532,667 ORDINARY SHARES	1,532,677
				CONTROLLER.
				SOLE DIRECTOR AND
				SHAREHOLDER OF
		THE ANDREW		COLFAX BAY PTY LTD
		KROGER FAMILY		ATF THE ANDREW
	ANDREW JOHN KROGER	SUPERANNUATION FUND AND PROCESS WASTEWATER	N/A	KROGER FAMILY SUPERANNUATION FUND AND SOLE DIRECTOR AND	11,706,943 ORDINARY SHARES	11,706,943
		TECHNOLOGIES		CONTROLLER OF
		PTY LIMITED		PROCESS WASTEWATER
				TECHNOLOGIES PTY
				LIMITED

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 TECHNOLGOES PTY LTD	209 CECIL STREET, SOUTH MELBOURNE VICTORIA 3205
COLFAX BAY PTY LTD	209 CECIL STREET, SOUTH MELBOURNE VICTORIA 3205
ANDREW JOHN KROGER	2A BLUFF AVENUE, FLINDERS VICTORIA 3929

Signature

print name ANDREW JOHN KROGER	capacity	SOLE DIRECTOR
sign here	Date	22 JANUARY 2015

ME_83559828_1 (W2003)

DIRECTIONS

• (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_83559828_1 (W2003)