THORNEY OPPORTUNITIES LTD — Major Shareholding Notification 2014

Jan 14, 2014

THORNEY HOLDINGS PTY LTD ABN 37 006 262 835

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone +613 9921 7116 Facsimile +613 9921 7100

15 January 2014

BY ASX ONLINE ‐ 4 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder Thorney Opportunities Limited [ASX:TOP]

Thorney Opportunities Ltd announced today that it had issued the balance of the shares pursuant to its Retail Offer thus changing the voting power of Thorney Holdings Pty Ltd.

Following is a Form 604 Notice of change of interests of substantial holder dated 15 January 2014 in accordance with section 671B of the Corporations Act 2001 (the Act).

Yours sincerely,

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CRAIG A G SMITH ACIS, CPA Secretary

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

To: company name/scheme THORNEY OPPORTUNITIES LIMITED ACN/ARSN ABN 41 080 167 264

1. Details of substantial holder

Name Thorney Holdings Pty Ltd and each of the entities listed in the attached Annexure “A” to this notice.

ACN (if applicable) 006 262 835

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

24-Dec-13

24-Dec-13

24-Dec-13

2. Previous and present voting power

The total number of shares votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	**Voting power **	Person’s votes	**Voting power **
FullyPaid Ordinary Shares	50,566,855	31.92%	50,566,855	30.04%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company or scheme since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to Change	Class and number of securities affected	Person’s votes affected

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Registered holder of securities	Person entitled to be registered as holder	Person entitled to be registered as holder	Nature of relevant interest	Class and number of shares	Person’s votes
Thorney Holdings PtyLtd	Thorney Holdings Pty Ltd		Thorney Holdings Pty Ltd		Beneficial Owner	44,095,277 ordinary shares	44,095,277
TIGA Trading Pty Ltd	TIGA Trading Pty Ltd		TIGA Trading Pty Ltd		Beneficial Owner	6,471,578 ordinary shares	6,471,578
Thorney Investment Group Australia Pty Ltd	As above		As above		By virtue of section 608 of the Corporations Act 2001	50,566,855 ordinary shares	50,566,855
Jamahjo Pty Ltd
5. Changes in association The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name Nature of association 6. Addresses The addresses of persons named in this form are as follows: Name Address ThorneyHoldingsPtyLtd Level39, 55 Collins Street,Melbourne 3000 TIGA Trading Pty Ltd ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000 Thorney Investment Group Australia Pty Ltd ACN 117 488 892 Level 39, 55 Collins Street, Melbourne 3000 Jamahjo Pty Ltd ACN 117 488 696 C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141
Name		Nature of association
6. Addresses The addresses of persons named in this form		are as follows:
Name				Address
ThorneyHoldingsPtyLtd				Level39, 55 Collins Street,Melbourne 3000
TIGA Trading Pty Ltd ACN 118 961 210				Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd ACN 117 488 892				Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd ACN 117 488 696				C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141

Signature

Print name CRAIG A G SMITH ACIS, CPA Capacity SECRETARY Sign here Date: 15 January 2014

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 15 January 2014.

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......................................... CRAIG A G SMITH ACIS, CPA Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity	Address
Jamahjo PtyLtd,ACN 117 488 696	c/- TWF Partners,Level 4,25 Claremont Street,South Yarra,3141
Thistle Custodians PtyLtd,ACN 078 027 193	Level 39,55 Collins Street,Melbourne 3000
Thistle Holdings PtyLtd,ACN 075 051 464	Level 39,55 Collins Street,Melbourne 3000
ThorneyAlpha PtyLtd,ACN 162 820 537	Level 39,55 Collins Street,Melbourne 3000
ThorneyBeta PtyLtd,ACN 162 828 677	Level 39,55 Collins Street,Melbourne 3000
ThorneyHoldings PtyLtd,ACN 006 262 835	Level 39,55 Collins Street,Melbourne 3000
ThorneyInternational PtyLtd,ACN 132 886 698	Level 39,55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd, ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
ThorneyManagement Services PtyLtd,ACN 164 880 148	Level 39,55 Collins Street,Melbourne 3000
ThorneyOmega PtyLtd,ACN 163 964 636	Level 39,55 Collins Street,Melbourne 3000
TIGA PropertyPtyLtd,ACN 117 811 453	Level 39,55 Collins Street,Melbourne 3000
TIGA(Ballarat)PtyLtd,ACN 117 812 030	Level 39,55 Collins Street,Melbourne 3000
TIGA Finance PtyLtd,ACN 118 521 412	Level 39,55 Collins Street,Melbourne 3000
TIGA(Hawthorn)PtyLtd,ACN 126 952 663	Level 39,55 Collins Street,Melbourne 3000
TIGA Tails PtyLtd,ACN 080 534 416	Level 39,55 Collins Street,Melbourne 3000
TIGA TradingPtyLtd,ACN 118 961 210	Level 39,55 Collins Street,Melbourne 3000