THORNEY OPPORTUNITIES LTD — Director's Dealing 2018

Nov 25, 2018

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	22 November 2018

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	Direct and indirect	Direct and indirect
Nature of indirect interest (including registered holder)	Thorney Holdings Proprietary Limited, Tiga Trading Pty. Ltd., Waislitz Charitable Corporation Pty Ltd and Jasforce Pty Ltd are bodies corporate controlled by Alex Waislitz byvirtue of 608(1)of the Corporations Act(2001)and of which he is a director.
**Date of change **	26 November 2018
No. of securities held prior to change	Registered holders	Shares
	ThorneyHoldings ProprietaryLimited	52,356,333
	Tiga TradingPty. Ltd.	6,570,159
	Waislitz Charitable Corporation PtyLtd	350,219
	Jasforce PtyLtd	490,307
	Mr A Waislitz	21,436
	Mr A Waislitz	21,700
	Mr A Waislitz	21,700
	Total:	59,831,854
Class	Shares
Number acquired	16,901
Number disposed	Nil
Value/Consideration	64 centsper share
No. of securities held after change	Registered holders	Shares
	ThorneyHoldings ProprietaryLimited	52,373,234
	Tiga TradingPty. Ltd.	6,570,159
	Waislitz Charitable Corporation PtyLtd	350,219
	Jasforce PtyLtd	490,307
	Mr A Waislitz	21,436
	Mr A Waislitz	21,700
	Mr A Waislitz	21,700
	Total:	59,848,755
**Nature of change **	On marketpurchase

• 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