CRYOSITE LIMITED — Major Shareholding Notification 2023

Jan 16, 2023

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

CRYOSITE LIMITED

ACN/ARSN ACN 090 919 476

Type text here

1. Details of substantial holder(1)

Name LINDMARK INVESTMENTS STAFF SUPERANNUATION FUND

ACN/ARSN (if applicable) ABN 39 783 631 450

There was a change in the interests of the substantial holder on 13 / /01 2023 The previous notice was given to the company on 21 / /12 2022 The previous notice was dated 19 / /12 2022

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:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SHARES	4,004,569	8.20%	4,654,494	9.54%

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 ofchane	Person whoserelevant interest	Nature ofchane (6)	Considerationiven in relation	Considerationiven in relation	Class andnumber of	Person's votesaffected	Person's votesaffected
	g	changed	g	gto change (7)		securitiesaffected
	REFER
	ANNEXURE A
relevant interestsh lt itt f th bttil hld i ti iti ft th h fll

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
REFERANNEXURE B

604 page 2/2 15 July 2001

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
LINDMARK INVESTMENTS STAFFSUPERANNUATION FUND	LEVEL 2, 90 WILLIAM STREET, MELBOURNE, VIC, 3000
MR MARK AND MRS LINDA KERR	37 BERKELEY STREET, HAWTHORN, VIC, 3122

Signature

print name Mark Kerr capacity Director sign here date 13 / 01 / 2023

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, becom`e 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 of 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.

ANNEXURE A

Date ofChange	Person whose relevant interest changed	Nature of change	Considerationgiven inrelation tochange	Class and number ofsecurities affected	Person'svotesaffected
13/01/2023	Lindmark Investments Staff Superannuation Fund	On-marketpurchase	$76,000	100000 OrdinaryShares	100,000
12/01/2023	Lindmark Investments Staff Superannuation Fund	On-marketpurchase	$153,310	200000 OrdinaryShares	200,000
11/01/2023	Lindmark Investments Staff Superannuation Fund	On-marketpurchase	$108,015	146486 OrdinaryShares	146,486
9/01/2023	Lindmark Investments Staff Superannuation Fund	On-marketpurchase	$73,376	100530 OrdinaryShares	100,530
30/12/2022	Lindmark Investments Staff Superannuation Fund	On-marketpurchase	$57,487	78749 OrdinaryShares	78,749
22/12/2022	Lindmark Investments Staff Superannuation Fund	On-marketpurchase	$16,187	24160 OrdinaryShares	24,160

ANNEXURE B

ANNEXURE B
Holder of relevant interest	Registered holder of securities	Person entitled to beregistered as holder	Nature of relevantinterest	Class and number ofsecurities	Person'svotes
Lindmark Investments StaffSuperannuation Fund	Mr Mark Kerr & Mrs Linda Kerr<Lindmark Inv Staff S/F A/C>	Lindmark InvestmentsStaff Superannuation Fund	Beneficial Owner	124,848 Ordinary Shares	124,848
Lindmark Investments StaffSuperannuation Fund	Mr Mark Gregory Kerr & Mrs LindaKerr <Lindmark Inv Staff S/F A/C>	Lindmark InvestmentsStaff Superannuation Fund	Beneficial Owner	4,529,646 Ordinary Shares	4,529,646