CRYOSITE LIMITED — Major Shareholding Notification 2024

Jun 24, 2024

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 21/06/2024 The previous notice was given to the company on 26/04/2024 The previous notice was dated 26/04/2024

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	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, togive a substantial holdingnotice to the companyor 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 20,043,702 41.07% 13,043,702 26.72%

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
21/06/2024	Austen Bay Pty Ltd ATFT Andrew Kroger Family Superannuation Fund	Off-market disposal	$7,350,000	7,000,000 ordinary shares	7,000,000
21/06/2024	Andrew John Kroger	Off-market disposal by Austen Bay Pty Ltd	Not applicable	7,000,000 ordinary shares	7,000,000

ME_83559828_2

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 votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:
	Holder of relevant interest			Registered holder of securities		Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
	AUSTEN BAY PTY LTD ATFT ANDREW KROGER FAMILY SUPERANNUATION FUND			AUSTEN BAY PTY LTD		NOT APPLICABLE	REGISTERED HOLDER WITH POWER TO VOTE AND DISPOSE OF SHARES	146,776 ORDINARY SHARES	146,776
	DALTONVALE PROPRIETARY LIMITED ATFT KROGER PROPERTY INVESTMENT TRUST			DALTONVALE PROPRIETARY LIMITED		NOT APPLICABLE	REGISTERED HOLDER WITH POWER TO VOTE AND DISPOSE OF SHARES	9,731,663 ORDINARY SHARES	9,731,663
	ANDREW JOHN KROGER			ANDREW JOHN KROGER		NOT APPLICABLE	REGISTERED HOLDER WITH POWER TO VOTE AND DISPOSE OF SHARES	3,165,263 ORDINARY SHARES	3,165,263
	ANDREW JOHN KROGER			AUSTEN BAY PTY LTD		NOT APPLICABLE	CONTROLLER OF AUSTEN BAY PTY LTD	146,776 ORDINARY SHARES	146,776
	ANDREW JOHN KROGER			DALTONVALE PROPRIETARY LIMITED		NOT APPLICABLE	CONTROLLER OF DALTONVALE PROPRIETARY LIMITED	9,731,663 ORDINARY SHARES	9,731,663
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 AUSTEN BAY PTY LTD LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE, VICTORIA 3205 DALTONVALE PROPRIETARY LIMITED LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE, VICTORIA 3205 ANDREW JOHN KROGER 9 LENNOX GARDENS MEWS LONDON SW1X 0DP, UNITED KINGDOM Signature print name ANDREW JOHN KROGER capacity IN PERSON AND AS DIRECTOR OF COMPANIES NAMED sign here date 25/06/2024
		Name				Address
		AUSTEN BAY PTY LTD				LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE, VICTORIA 3205
		DALTONVALE PROPRIETARY LIMITED				LEVEL 3, 210 ALBERT ROAD, SOUTH MELBOURNE, VICTORIA 3205
		ANDREW JOHN KROGER				9 LENNOX GARDENS MEWS LONDON SW1X 0DP, UNITED KINGDOM
Signature		print name sign here
			print name sign here		ANDREW JOHN KROGER capacity IN PERSON AND AS DIRECTOR OF COMPANIES NAMED
					date 25/06/2024

		IN PERSON AND AS
print name ANDREW JOHN KROGER	capacity	DIRECTOR OF
		COMPANIES NAMED
sign here	date	25/06/2024

ME_83559828_2

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_2