THORNEY OPPORTUNITIES LTD — Major Shareholding Notification 2021

Nov 11, 2021

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ASX TO CROSS RELEASE: AS1

12 November 2021

BY ASX ONLINE - 5 pages

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

Dear Sir/Madam,

Notice of change of interests of substantial holder Angel Seafood Holdings Ltd [ASX:AS1]

Following is a Form 604 Notice of change of interests of substantial holder dated 12 November 2021 in accordance with section 671B of the Corporations Act 2001 .

Yours sincerely,

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CRAIG SMITH ACIS, CPA Secretary

THORNEY OPPORTUNITIES LTD ABN 41 080 167 264 Level 39, 55 Collins St. Melbourne VIC 3000 Australia

Corporations Act 2001

Notice of change of interests of substantial holder

Form 604

Section 671B

To: company name/scheme ANGEL SEAFOOD HOLDINGS LTD ABN 38 615 035 366

1. Details of substantial holder

THORNEY OPPORTUNITIES LTD and each of the associated Name entities listed in the attached Annexure ‘A’ to this notice. ACN 080 167 264

There was a change in the interests of the substantial holder on 09-Nov-21 The previous notice was given to the company on 27-Sep-21 The previous notice was dated 27-Sep-21

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 OrdinaryShares	23,564,911	14.58%	25,715,320	15.92%

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	Nature of	Consideration	Number and class of	Person’s votes affected
	interest changed	change	given in relation	securities affected
			**to change **
27-Sep-21	TIGA Trading Pty Ltd and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’)	Market purchase	$Nil	13,414 ordinary shares	13,414
30-Sep-21	Thorney Investment Group	Market purchase	$Nil	10,860 ordinary shares	10,860
1-Oct-21	Thorney Investment Group	Market purchase	$Nil	26,135 ordinary shares	26,135
18-Oct-21	Thorney Investment Group	Market purchase	$Nil	26,051 ordinary shares	26,051
20-Oct-21	Thorney Investment Group	Market purchase	$Nil	58,151 ordinary shares	58,151
21-Oct-21	Thorney Investment Group	Market purchase	$Nil	123,064 ordinary shares	123,064
25-Oct-21	Thorney Investment Group	Market purchase	$Nil	484,432 ordinary shares	484,432
27-Oct-21	Thorney Investment Group	Market purchase	$Nil	32,926 ordinary shares	32,926
29-Oct-21	Thorney Investment Group	Market purchase	$Nil	275,376 ordinary shares	275,376
3-Nov-21	Thorney Investment Group	Market purchase	$Nil	313,845 ordinary shares	313,845
4-Nov-21	Thorney Investment Group	Market purchase	$Nil	36,917 ordinary shares	36,917
5-Nov-21	Thorney Investment Group	Market purchase	$Nil	86,841 ordinary shares	86,841
8-Nov-21	Thorney Investment Group	Market purchase	$Nil	3,200 ordinary shares	3,200
9-Nov-21	Thorney Investment Group	Market purchase	$Nil	659,197 ordinary shares	659,197

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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	Person	Nature of relevant interest	Number and	Person’s votes
	holder of	entitled to be		class of securities
	securities	registered as holder
Thorney Opportunities Ltd	UBS Nominees Pty Ltd	Thorney Opportunities Ltd	Thorney Opportunities Ltd has a relevant interest under section 608(1)(b) of the Corporations Act 2001(Cth) (theAct) as it is the beneficial holder of those shares.	6,949,022 ordinary shares	6,949,022
Thorney Investment Group	UBS Nominees Pty Ltd	Thorney Opportunities Ltd	Thorney Investment Group is taken to have a relevant interest as it has the capacity to determine the outcome of decisions about the financial and operating policies of Thorney Opportunities Ltd.	6,949,022 ordinary shares	6,949,022
		TIGA Trading Pty Ltd	Thorney Investment Group is taken under section 608(3)(b) of the_Act_to have a relevant interest as it holds all the issued capital in Tiga Trading.	18,016,298 ordinary shares	18,016,298
Jasforce Pty Ltd, as trustee for the Alex Waislitz Retirement Plan (Jasforce)	Jasforce	Jasforce	Jasforce has a relevant interest under section 608(1)(a) of the_Act_as it is the registered holder of those shares.	750,000 ordinary shares	750,000
Mr Alex Waislitz	UBS Nominees Pty Ltd	Thorney Opportunities Ltd	Each of the entities listed in the adjacent column (and in Annexure “A”) are ‘associates’ pursuant to section 12(2)(a)(iii) of the_Act_by virtue of them being commonly controlled by Mr Alex Waislitz who, pursuant to section 50AA of the_Act_, has the capacity to determine the outcome of decisions about the financial and operating policies of each of those entities.	6,949,022 ordinary shares	6,949,022
		TIGA Trading Pty Ltd		18,016,298 ordinary shares	18,016,298
	Jasforce	Jasforce		750,000 ordinary shares	750,000

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

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6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Thorney Opportunities Ltd, ACN 080 167 264	Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading Pty Ltd, ACN 118 961 210	Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group and each of the entities listed in Annexure ‘A’ to this notice	See Annexure ‘A’ to this notice
Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz Retirement Plan	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
Alex Waislitz	Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name CRAIG SMITH ACIS, CPA Capacity SECRETARY Sign here Date: 12 November 2021

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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 12 November 2021.

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.........................................

CRAIG SMITH Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

	Associated Entities	Address
	Thorney Investment Group
	Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family Trust	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	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
	Other associates
	Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex Waislitz PropertyInvestment Trust	Level 39, 55 Collins Street, Melbourne 3000
	Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for the Jamah Investment Trust	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz Retirement Plan	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	ThorneyTechnologies Ltd , ACN 096 782 188	Level 39, 55 Collins Street, Melbourne 3000
	Two Towers Pty Ltd, ACN 134 730 546	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Urban Land Nominees Pty Ltd, ACN 004 753 066	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trustee for the Waislitz FamilyFoundation	Level 39, 55 Collins Street, Melbourne 3000

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