SELECT HARVESTS LIMITED — Major Shareholding Notification 2014

Jan 1, 2014

THORNEY HOLDINGS PTY LTD ABN 37 006 262 835

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone +613 9921 7171 Facsimile +613 9921 7100

31 December 2013

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]

Following is a Form 604 Notice of change of interests of substantial holder dated 31 December 2013 in accordance with section 671B of the Corporations Act 2001 (the Act).

Yours sincerely,

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CRAIG A G SMITH ACIS, CPA 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 Pty Ltd 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 27-Dec-13 The previous notice was given to the company on 12-Jul-13 The previous notice was dated 12-Jul-13

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	6,000,000	10.44%	5,379,647	9.30%

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 of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to Change	Class and number of securities affected	Person’s votes affected
26-Jul-13 to 31-Dec-13	Thorney International Pty Ltd	On market sales	Market prices	107,279 ordinary shares	107,279
	TIGA Trading Pty Ltd			567,721 ordinary shares	567,721
15-Oct-13	Thorney Holdings Pty Ltd	Dividend Reinvestment Plan	$4.1458 per share	54,647 ordinary shares	54,647

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Registered holder of securities	Person entitled to be registered as holder	Person entitled to be registered as holder	Nature of relevant interest	Class and number of shares	Person’s votes
Thorney Holdings Pty Ltd	Thorney Holdings Pty Ltd		Thorney Holdings Pty Ltd		Beneficial Owner	2,571,931 ordinary shares	2,571,931
Thorney International Pty Ltd	HSBC Custody Nominees (Australia) Ltd		Thorney International Pty Ltd		Beneficial Owner	2,807,716 ordinary shares	2,807,716
Thorney Investment Group Australia Pty Ltd	As above		As above		By virtue of section 608 of the Corporations Act 2001	5,379,647 ordinary shares	5,379,647
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 PtyLtd Level 39,55 Collins Street,Melbourne 3000 TIGA TradingPtyLtd,ACN 118 961 210 Level 39,55 Collins Street,Melbourne 3000 ThorneyInternational PtyLtd,ACN 132886 698 Level39, 55 Collins Street,Melbourne 3000 Thorney Investment Group Australia Pty Ltd ACN 117 488 892 Level 39, 55 Collins Street, Melbourne 3000 Jamahjo Pty Ltd ACN 117 488 696 C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141
Name		**Nature of association **
6. Addresses The addresses of persons named in this form		are as follows:
Name				Address
ThorneyHoldings PtyLtd				Level 39,55 Collins Street,Melbourne 3000
TIGA TradingPtyLtd,ACN 118 961 210				Level 39,55 Collins Street,Melbourne 3000
ThorneyInternational PtyLtd,ACN 132886		698		Level39, 55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd ACN 117 488 892				Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd ACN 117 488 696				C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141

Signature

Print name CRAIG A G SMITH ACIS, CPA Capacity SECRETARY Sign here Date: 31 December 2013

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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 31 December 2013.

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......................................... CRAIG A G SMITH ACIS, CPA 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 PtyLtd,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