THORNEY OPPORTUNITIES LTD — Director's Dealing 2015

Apr 23, 2015

THORNEY OPPORTUNITIES LTD ACN 080 167 264

ASX Announcement: 24 April 2015

ASX Code: TOP

APPENDIX 3Y: CHANGE OF DIRECTOR’S INTEREST NOTICE(S)

In accordance with ASX Listing Rule 3.19A.1 and as agent for the directors for the purposes of section 205G of the Corporations Act, we attach Appendix 3Y notices for the following directors:

• Alex Waislitz

• Ashok Jacob

• Henry Lanzer

• Gary Weiss

These notices reflect the lapsing of Thorney Opportunities Ltd options [ASX:TOPO] which expired on Wednesday 22 April 2015 at 11:59pm (Melbourne time).

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

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	THORNEY OPPORTUNITIES LTD
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	Alex Waislitz
Date of last notice	16 April 2015

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

Direct or indirect interest	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect
Nature of indirect interest (including registered holder)	The director has a relevant interest by virtue of 608(1) of the Corporations Act in Thorney Holdings Proprietary Limited and Tiga Trading Pty. Ltd.
**Date of change **	22 April 2015
No. of securities held prior to change	Registered holder		Shares	Options
	Thorney Holdings Proprietary Limited Tiga Trading Pty. Ltd. Mr A Waislitz Mr A Waislitz Mr A Waislitz		45,214,800 6,471,578 20,805 21,061 21,061	22,047,639 3,235,789 - - -
	Total		51,749,305	25,283,428
Class	Options
Number acquired	Nil
Number disposed	25,283,428
Value/Consideration	$nil
No. of securities held after change	Registered holder		Shares	Options
	Thorney Holdings Proprietary Limited Tiga Trading Pty. Ltd. Mr A Waislitz Mr A Waislitz Mr A Waislitz		45,214,800 6,471,578 20,805 21,061 21,061	- - - - -
	Total		51,749,305	-
**Nature of change **	Lapse of options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	THORNEY OPPORTUNITIES LTD
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	Ashok Jacob
Date of last notice	28 April 2014

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

Direct or indirect interest	Indirect	Indirect	Indirect
Nature of indirect interest (including registered holder)	The registered holder Berne No 132 Nominees Pty Ltd holds shares and options on behalf of the below listed bodies corporate in which the director has a relevant interest by virtue of 608(1) of the Corporations Act.
Date of change	22 April 2015
No. of securities held prior to change		Shares	Options
	Milnar Pty Ltd Invest Co(NSW)PtyLtd	749,220 285,714	374,610 142,857
	Total	1,034,934	517,467
Class	Options
Number acquired	Nil
Number disposed	517,467
Value/Consideration	$nil
No. of securities held after change		Shares	Options
	Milnar Pty Ltd Invest Co(NSW) Pty Ltd	749,220 285,714	- -
	Total	1,034,934	-
Nature of change	Lapse of options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	THORNEY OPPORTUNITIES LTD
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	Henry David Lanzer
Date of last notice	28 April 2014

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

Direct or indirect interest	Indirect	Indirect	Indirect
Nature of indirect interest (including registered holder)	Mr Lanzer controls Jemina Lanzer Nominees Pty Ltd
Date of change	22 April 2015
No. of securities held prior to change	Registered holder	Shares	Options
	Jemina Lanzer Nominees Pty Ltd	100,000	50,000
Class	Options
Number acquired	Nil
Number disposed	50,000
Value/Consideration	$nil
No. of securities held after change	Registered holder	Shares	Options
	Jemina Lanzer Nominees Pty Ltd	100,000	-
Nature of change	Lapse of options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	THORNEY OPPORTUNITIES LTD
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	Gary Hilton Weiss
Date of last notice	28 April 2014

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

Direct or indirect interest	Indirect	Indirect	Indirect
Nature of indirect interest (including registered holder)	The registered holder Portfolio Services Pty Ltd is a wholly owned subsidiary of Ariadne Australia Limited (Ariadne). The director has a relevant interest by virtue of 608(3) of the Corporations Act as the director’s voting power in Ariadneis above20%.
Date of change	22 April 2015
No. of securities held prior to change	Registered holder	Shares	Options
	Portfolio Services Pty Ltd	9,971	4,986
Class	Options
Number acquired	Nil
Number disposed	4,986
Value/Consideration	$nil
No. of securities held after change	Registered holder	Shares	Options
	Portfolio Services Pty Ltd	9,971	-
Nature of change	Lapse of options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011