THORNEY OPPORTUNITIES LTD — AGM Information 2017

Nov 9, 2017

THORNEY OPPORTUNITIES LTD

ACN 080 167 264

ASX Announcement: 10 November 2017 ASX Code: TOP

INVITATION TO THORNEY INVESTMENT FORUM

In accordance with Listing Rule 3.17.1 please find attached a copy of a letter that has been sent to Thorney Opportunities Ltd shareholders today.

Please direct enquiries to: Craig Smith Company Secretary Email: craig.smith@thorney.com.au Telephone: + 61 3 9921 7116 Website: http://thorneyopportunities.com.au/

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone + 61 3 9921 7116 Facsimile + 61 3 9921 7100

THORNEY OPPORTUNITIES LTD

ACN 080 167 264

10 November 2017

INVITATION TO THORNEY INVESTMENT FORUM

Dear fellow shareholder

By now you will have received your invitation to attend the 2017 Thorney Opportunities Ltd (TOP) Annual General Meeting (AGM) to be held at 10.00am on Friday 24 November 2017 at the offices of Arnold Bloch Leibler, Level 21, 333 Collins Street, Melbourne.

I want to issue you with a personal invitation to attend and to advise that, as at previous TOP AGM’s, I have invited the senior management from three companies in the TOP investment portfolio to make a brief presentation including from Service Stream Limited (SSM), AMA Group Limited (AMA) and Money3 Corporation Limited (MNY). These presentations will be conducted at the conclusion of the formal part of the AGM and will be done in conjunction with three presentations by the senior management of companies in the Thorney Technologies Ltd (TEK) investment portfolio.

We have received very positive feedback from a broad number of shareholders in relation to these company presentations. Senior management as well as representatives from my Thorney Investment Group investment team will also be available following the presentations to meet with shareholders.

We continue to be very satisfied with the current performance of the TOP investment portfolio, with the net tangible asset (NTA) backing per share rising over 5% since 30 June 2017 to 75.3 cents per share as at 31 October 2017.

I encourage you to attend the 9:30am AGM of TEK which will be held immediately prior to your TOP AGM. I look forward to you seeing you on the day.

Best regards

==> picture [463 x 58] intentionally omitted <==

Alex Waislitz Chairman

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone + 61 3 9921 7116 Facsimile + 61 3 9921 7100