SELECT HARVESTS LIMITED — Major Shareholding Notification 2014

Oct 9, 2014

THORNEY HOLDINGS PROPRIETARY LIMITED ABN 37 006 262 835

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone +613 9921 7116 Facsimile +613 9921 7100

10 October 2014

BY ASX ONLINE - 4 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam,

Change of interests of substantial holder Select Harvests Limited [ASX:SHV]

As a consequence of shares issued under the Share Purchase Plan by Select Harvests Limited on 30 September 2014 and some market activity, the voting power of Thorney Holdings Proprietary Limited has been diluted.

Following is a Form 604 Notice of change of interests of substantial holder dated 10 October 2014 in accordance with section 671B of the Corporations Act 2001 (the Act).

Yours sincerely,

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AVEE WAISLITZ Secretary

Notice of change of interests of substantial holder

Form 604

Corporations Act 2001 Section 671B

To: company name/scheme SELECT HARVESTS LIMITED

ACN: 000 721 380

1. Details of substantial holder

Name

Name Thorney Holdings Proprietary Limited and each of the entities listed in the attached Annexure “A” to this notice.

ACN (if applicable) 006 262 835

There was a change in the interests of the substantial holder on

2-Oct-14

The previous notice was given to the company on 2-Jan-14 The previous notice was dated 2-Jan-14

2. Previous and present voting power

The total number of shares votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest 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	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	**Voting power **	Person’s votes	**Voting power **
FullyPaid Ordinary Shares	5,379,647	9.30%	5,776,532	8.19%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests 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 are as follows:

Date ofChange	Personwhoserelevantinterestchanged	Nature of change	Considerationgiven in relation toChange	Class and number ofsecurities affected	Person’svotesaffected
3-Jan-14to5-May-14	ThorneyInternationalPty Ltd	Net market sales	Market prices	237,647 ordinary shares	237,647
2-Sep-14	ThorneyInternationalPty Ltd	Placement	$5.35 per share	859,532 ordinary shares	859,532
5-Sep-14To2-Oct-14	ThorneyInternationalPty Ltd	Market sales	Market prices	225,000 ordinary shares	225,000

4. Present relevant interests

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

Holder ofrelevantinterest	Registered holder ofsecurities	Person entitled tobe registered asholder	Nature of relevantinterest	Class andnumber of shares	Person’svotes
ThorneyHoldingsProprietaryLimited	HSBC CustodyNominees (Australia) Ltd	Thorney HoldingsProprietary Limited	Beneficial Owner	2,571,931ordinary shares	2,571,931
ThorneyInternationalPty Ltd	HSBC CustodyNominees (Australia) Ltd	ThorneyInternationalPty Ltd	Beneficial Owner	3,204,601ordinary shares	3,204,601
ThorneyInvestmentGroup AustraliaPty Ltd	As above	As above	By virtue of section608 of theCorporations Act2001	5,776,532ordinary shares	5,776,532
Jamahjo Pty Ltd

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name Nature of association

6. Addresses

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

Name	Address
ThorneyHoldings ProprietaryLimited	Level 39,55 Collins Street,Melbourne 3000
TIGA TradingPtyLtd,ACN 118 961 210	Level39, 55 Collins Street,Melbourne 3000
ThorneyInternational PtyLtd,ACN 132886 698	Level39, 55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty LtdACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty LtdACN 117 488 696	C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra,3141

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date: 10 October 2014

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 10 October 2014.

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.........................................

AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity	Address
Jamahjo PtyLtd,ACN 117 488 696	c/- TWF Partners,Level 4,25 Claremont Street,South Yarra,3141
Thistle Custodians PtyLtd,ACN 078 027 193	Level 39,55 Collins Street,Melbourne 3000
Thistle Holdings PtyLtd,ACN 075 051 464	Level 39,55 Collins Street,Melbourne 3000
ThorneyAlpha PtyLtd,ACN 162 820 537	Level 39,55 Collins Street,Melbourne 3000
ThorneyBeta PtyLtd,ACN 162 828 677	Level 39,55 Collins Street,Melbourne 3000
ThorneyHoldings ProprietaryLimited,ACN 006 262 835	Level 39,55 Collins Street,Melbourne 3000
ThorneyInternational PtyLtd,ACN 132 886 698	Level 39,55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd,ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
ThorneyManagement Services PtyLtd,ACN 164 880 148	Level 39,55 Collins Street,Melbourne 3000
ThorneyOmega PtyLtd,ACN 163 964 636	Level 39,55 Collins Street,Melbourne 3000
TIGA PropertyPtyLtd,ACN 117 811 453	Level 39,55 Collins Street,Melbourne 3000
TIGA(Ballarat)PtyLtd,ACN 117 812 030	Level 39,55 Collins Street,Melbourne 3000
TIGA Finance PtyLtd,ACN 118 521 412	Level 39,55 Collins Street,Melbourne 3000
TIGA(Hawthorn)PtyLtd,ACN 126 952 663	Level 39,55 Collins Street,Melbourne 3000
TIGA Tails PtyLtd,ACN 080 534 416	Level 39,55 Collins Street,Melbourne 3000
TIGA TradingPtyLtd,ACN 118 961 210	Level 39,55 Collins Street,Melbourne 3000