THORNEY OPPORTUNITIES LTD — Director's Dealing 2011

Jul 19, 2011

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20 July 2011

The Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sirs

Appendix 3Y – Charles Michael Tarbey

Please find attached the above document.

I note that the change of director’s interests occurred 28 and 30 June 2011. I am aware that Listing Rule 3.19A.2 requires an entity complete an Appendix 3Y and give it to the ASX no more than 5 business days after the change of a director’s interest occurs.

The company has a policy that requires the reporting of changes in director’s interests. Due to administrative oversight, the abovementioned form was not lodged within the prescribed time.

The company apologises for this oversight and assures that all future ASX forms will be filed on time.

Please do not hesitate to contact me should there be any questions concerning the above matter.

Yours faithfully

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Ron Hollands Company Secretary

Wentworth Holdings Limited ABN 41 080 167 264

144 Church St BRIGHTON VIC 3186 T 03 85910500 F 03 9592 7607 E enquiries@wentworthmutual.com

Rule 3.19A.2

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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	Charles Tarbey
Date of last notice	18/12/09

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect: (1) Ticudi Pty Limited ATF Ticudi Property Trust Direct: (2) Charles Tarbey
Date of change	(1) 28/6/11 (2) 30/6/11
No. of securities held prior to change	16.716,165
Class	Ordinary
Number acquired	(1) 6,000,000 (2) 2, 500,000
Number disposed	~~(3)~~ (1) 6,000,000 (2) 2,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) $330,0001 (2) $112,5001
No. of securities held after change	16,716,165

1 Non cash transactions. Estimated market values

Wentworth Holdings Limited ABN 41 080 167 264

144 Church St BRIGHTON VIC 3186 T 03 85910500 F 03 9592 7607

E enquiries@wentworthmutual.com

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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off market transactions. (1) Sale by: Ticudi Pty Limited ATF Ticudi Property Trust; to Ticudi Pty Limited ATF Charles Tarbey Superannuation Fund. (2) Sale by: Charles Tarbey; to Ticudi Pty Limited ATF Charles Tarbey 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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

Wentworth Holdings Limited ABN 41 080 167 264

T 03 85910500 F 03 9592 7607 E enquiries@wentworthmutual.com

144 Church St BRIGHTON VIC 3186