THORNEY TECHNOLOGIES LTD — Director's Dealing 2021

Sep 1, 2021

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 TECHNOLOGIES LTD
ABN	66 096 782 188

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	13 May2021

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

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Direct or indirect Indirect
i Nature of indirect Thorney Holdings Proprietary Limited, Tiga Trading Pty. Ltd., Jasforce Pty Ltd,
interest Two Towers Pty Ltd and Waislitz Charitable Corporation Pty Ltd are bodies
(including registered corporate controlled by Alex Waislitz by virtue of 608(1) of the Corporations Act
holder) (2001) and of which he is a director.
Date of change 2 September 2021
No. of securities Registered holder Shares
held prior to Thorney Holdings Proprietary Limited 73,312,330
change
Tiga Trading Pty Ltd 308,962
Jasforce Pty Ltd 1,428,571
Two Towers Pty Ltd 285,714
Waislitz Charitable Corporation Pty Ltd 857,143
Total: 76,192,720
Class Shares
Number acquired 8,805,000
Number disposed Nil
Consideration 40.0 cents per share
No. of securities Registered holder Shares
held after change Thorney Holdings Proprietary Limited 73,312,330
Tiga Trading Pty Ltd 9,113,962
Jasforce Pty Ltd 1,428,571
Two Towers Pty Ltd 285,714
Waislitz Charitable Corporation Pty Ltd 857,143
Total: 84,997,720
Nature of change Tranche 2 Placement
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• 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.

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Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
N/A
(if issued securities)
Date of change
N/A
No. and class of securities to which interest
related prior to change
N/A
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation N/A
Interest after change
N/A
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Part 3 –[+] Closed period

art 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