Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Cryosite Limited

ABN 86 090 919 476

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Andrew Kroger

Date of last notice

1st September 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct & Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Andrew John Kroger registered holder of 41,090

Austen Bay Pty Limited ATF The Andrew Kroger Family Superannuation Fund ABN 32 013 216 128 registered holder of

11,574,276 (of which Andrew John Kroger is a shareholder) and

Process Wastewater Technologies Pty Limited ABN 63 066 810 026 registered holder of 2,832,667 (of which Andrew John Kroger is a Director and the Controller) and

S.H.R. Pty Limited ABN 13 006 609 418 registered holder of 168,873 (of which Andrew John Kroger is a Director and the Controller)

Date of change

30th June 2017

No. of securities held prior to change

14,616,906

Class

Ordinary Shares

.

Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired

900,000 plus 427,500

(acquired by SHR Pty Limited ABN 13 006 609 418)

72,500

(acquired by Austen Bay Pty Limited ATF The Andrew Kroger Family Superannuation Fund ABN 32 013 216 128)

Number disposed

Value/Consideration

Note: If consideration is non‐cash, provide details and estimated valuation

900,000 units = $171,000 ($0.19 cps)

427,500 units = $81,225 ($0.19 cps)

72,500 units = $11,600 ($0.16 cps)

No. of securities held after change

16,016,906

Nature of change

Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

900,000 Off‐market trade

427,500 Off‐market trade

72,500 On‐market trade

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non‐cash, provide details and an estimated valuation

Appendix 3Y Page 2

Interest after change

Appendix 3Y Change of Director's Interest Notice Part 3 - +Closed period

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

.

Appendix 3Y Page 3

Cryosite Limited published this content on 03 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 July 2017 04:57:06 UTC.

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