Cryosite Limited announced that Bryan Dulhunty will be stepping down from this role of Company Secretary effective 11 January 2022. Bryan has held the position of Company Secretary since the Company's IPO in 2002. Bryan will continue in his role as Chairman.

Following Bryan's resignation, the Company announced the appointment of Kim Bradley as Company Secretary effective 11 January 2022. Kim is a member of the Company Matters Pty Ltd. team (part of Link Group, including Link Market Services share registry). Kim will also be the primary person responsible for communications with the ASX pursuant to ASX Listing Rule 12.6.