THORNEY TECHNOLOGIES LTD — Director's Dealing 2021

May 12, 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

	THORNEY TECHNOLOGIES LTD
Name of entity
	66 096 782 188
ABN

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	4 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

Direct or indirect	Indirect	Indirect
~~i t~~ ~~t~~ Nature of indirect interest (including registered holder)	Thorney Holdings Proprietary Limited, Tiga Trading Pty. Ltd., Jasforce Pty Ltd, Two Towers Pty Ltd and Waislitz Charitable Corporation Pty Ltd are bodies corporate controlled by Alex Waislitz by virtue of 608(1) of the Corporations Act (2001) and of which he is a director.
Date of change	12 May 2021, 13 May 2021
No. of securities held prior to change	**Registered holder **	Shares
	Thorney Holdings Proprietary Limited	73,247,330
	Tiga TradingPtyLtd	308,962
	Jasforce PtyLtd	1,428,571
	Two Towers PtyLtd	285,714
	Waislitz Charitable Corporation PtyLtd	857,143
	Total:	76,127,720
Class	Shares
Number acquired	65,000
Number disposed	Nil
Consideration	39.0 cents per share
No. of securities held after change	**Registered holder **	Shares
	ThorneyHoldings ProprietaryLimited	73,312,330
	Tiga TradingPtyLtd	308,962
	Jasforce PtyLtd	1,428,571
	Two Towers PtyLtd	285,714
	Waislitz Charitable Corporation Pty Ltd	857,143
	Total:	76,192,720
Nature of change	On market purchase(s)

• 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
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

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