CRYOSITE LIMITED — Major Shareholding Notification 2024

Jun 24, 2024

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 Mark Gregory Kerr and Linda Marie Kerr and other entities named in annexure B

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 21 /06 /2024 The previous notice was given to the company on 26 /04 / 2024 The previous notice was dated 23 / 04/ 2024

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		Presentnotice	Presentnotice
	Person's votes	Voting power (5)	Person's votes		Voting power (5)
ORDINARY SHARES	7,154,494	14.66%	9,000,000		18.44%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
REFERANNEXURE A

4. Present relevant interests

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

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
REFER
ANNEXURE 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:

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----- Start of picture text ----- Name and ACN/ARSN (if applicable) Nature of association----- End of picture text -----

6. Addresses

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

Name Address REFER ANNEXURE C

Signature

print name Mark Kerr

==> picture [93 x 29] intentionally omitted <==

sign here

capacity Director

date 2 5 / 0 6 / 2024

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
21/06/2024	Paradyce PtyLtd ATF Paradyce Trust	Off-Market Purchase	$2,100,000.00	2,000,000 OrdinaryShares	2,000,000
21/06/2024	Lindmark Investments Staff Superannuation Fund	Off-Market Disposal	$162,218.70	154,494 OrdinaryShares	154,494

ANNEXURE B

ANNEXURE B
Holder of relevantinterest	Registered holder of securities	Person entitled to beregistered as holder	Nature ofrelevant interest	Class and number ofsecurities	Person'svotes
Lindmark Investments StaffSuperannuation Fund	Mr Mark Gregory Kerr & Mrs LindaKerr <Lindmark Inv Staff S/F A/C>	Lindmark InvestmentsStaff Superannuation Fund	Beneficial Owner	7,000,000 OrdinaryShares	7,000,000
Paradyce Pty Ltd ATF TheParadyce Trust	Paradyce Pty Ltd ATF ParadyceTrust <The Paradyce A/C>	Paradyce Pty Ltd ATFParadyce Trust	Beneficial Owner	2,000,000 OrdinaryShares	2,000,000

ANNEXURE C

ANNEXURE C
Name	Address
Lindmark Investments StaffSuperannuation Fund	Level 2, 90 William Street,Melbourne,VIC,3000
Mr Mark Kerr and MrsLinda Kerr	37 Berkeley St, Hawthorn, VIC, 3122
Paradyce Pty Ltd ATF TheParadyce Trust	Level 2, 90 William Street,Melbourne, VIC, 3000