Change of Director's Interest Notice - Andrew Kroger
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Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
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
Date of last notice
Andrew John Kroger
22nd December 2023
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
Indirect
Austen Bay Pty Limited ATF The Andrew
Kroger Family Superannuation Fund ABN
32 013 216 128
23rd April 2024
Andrew John Kroger registered holder of
3,165,263 Shares
Austen Bay Pty Limited ATF The Andrew
Kroger Family Superannuation Fund
ABN 32 013 216 128 registered holder of
8,146,776 Shares
Daltonvale Proprietary Limited ATF The
Kroger Property Investment Trust
ABN 44 823 195 371 registered holder of
9,731,663 Shares
Class
+ See chapter 19 for defined terms.
01/01/2011
Andrew John Kroger is the controller of all
of the above-named companies
Fully paid ordinary shares
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
Nil
Number disposed
1,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
$830,000.00
Andrew John Kroger registered holder of
3,165,263 Shares
Austen Bay Pty Limited ATF The Andrew
Kroger Family Superannuation Fund
ABN 32 013 216 128 registered holder of
7,146,776 Shares
Daltonvale Proprietary Limited ATF The
Kroger Property Investment Trust
ABN 44 823 195 371 registered holder of
9,731,663 Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Andrew John Kroger is the controller of all
of the above-named companies
Off-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
N/A
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
N/A
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
N/A
N/A
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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