THORNEY OPPORTUNITIES LTD — Director's Dealing 2017

Oct 3, 2017

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
	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	1 May 2017

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
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	4 October 2017
No. of securities held prior to change		Shares
	Milnar PtyLtd	762,408
	Invest Co(NSW)PtyLtd	290,743
	Total	1,053,151
Class	Shares
Number acquired	9,780
Number disposed
Value/Consideration	70 cents
No. of securities held after change		Shares
	Milnar PtyLtd	769,488
	Invest Co(NSW)PtyLtd	293,443
	Total	1,062,931
Nature of change	Dividend Reinvestment Plan

• 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011