THORNEY OPPORTUNITIES LTD — Director's Dealing 2011

Jul 25, 2011

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 – Wentworth Holdings Limited

ABN – 41 080 167 264

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	Nigel Sharp
Date of last notice	29/07/10

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.

be disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sale by Mr Nigel Sharp and Mrs Rosemary Etherton ATF N. Sharp Superannuation Fund TO N. Sharp Superannuation Fund Pty Limited ATF N. Sharp Superannuation Fund.
Date of change	19/07/11
No. of securities held prior to change	5,380,724
Class	Ordinary
Number acquired	5,380,724
Number disposed	5,380,724
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$252,894.031
No. of securities held after change	5,380,724

1 Non cash transactions. Estimated market values

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market transaction. Sale by Mr Nigel Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Sharp and Mrs Rosemary Etherton ATF N. buy-back Sharp Superannuation Fund TO N. Sharp Superannuation Fund Pty Limited ATF N. Sharp Superannuation Fund.

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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	18/07/11

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011