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THORNEY OPPORTUNITIES LTD Capital/Financing Update 2014

Apr 3, 2014

65940_rns_2014-04-03_e62f84e3-83d8-4d5e-89b1-aedb118ca07d.pdf

Capital/Financing Update

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THORNEY OPPORTUNITIES LTD ACN 080 167 264

ASX Announcement: 4 April 2014

ASX Code: TOP

BONUS OPTION ISSUE PROSPECTUS

Thorney Opportunities Ltd is pleased to advise that it has today lodged a prospectus with Australian Securities and Investments Commission (ASIC). Eligible shareholders will receive free Bonus Options whereby 1 TOP option (Option) will be issued to shareholders for every 2 TOP shares (1 for 2) held by them at the record date, 15 April 2014.

The Options will have an exercise price of 53 cents and are being issued at no cost to shareholders. Options will have an expected expiry date of 22 April 2015. TOP is seeking quotation of the Options and it is expected that trading will commence on 9 April 2014 under the ASX code “TOPO”.

Full terms of the Issue are set out in the Prospectus which will be sent to shareholders on 16 April 2014.

The expected timetable is as follows:

Event Date
Announcement of Bonus Issue (including giving appendix 3B to ASX), Friday 4 April 2014
lodge prospectusfor BonusIssue with ASIC and give a copy toASX
Shares commence quotationonan ‘ex’basis (‘ex’date) Wednesday 9April 2014
Options commence quotationona deferred settlement basis Wednesday 9April 2014
Record dateto determine entitlements of shareholders under Bonus Tuesday 15 April 2014 at 7:00pm
Issue (Melbourne time)
Despatch prospectus for Bonus Issue to eligible shareholders and Wednesday 16 April 2014
despatch letter to ineligible foreign shareholders informing them of
exclusion from BonusIssue
Easter Friday 18 April 2014 to Monday 21
April 2014
Issue Options under Bonus Issue (and tell ASX when that has Tuesday 22 April 2014 by 12 noon
happened) (Melbourne time)
Deferred settlement trading ofOptions ends Tuesday22 April 2014
Normaltrading ofOptions starts Wednesday23April 2014
Despatch holding statementsforOptions to Option holders Thursday24 April 2014

These dates are indicative only and subject to change. Thorney Opportunities reserves the right, subject to the Corporations Act and the ASX Listing Rules, to change any date or to withdraw or reduce the size of the Bonus Issue without notice. If the Bonus Issue is withdrawn, no Options will be issued.

Please direct enquiries to:

Craig Smith Company Secretary T: + 61 3 9921 7116

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