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THORNEY TECHNOLOGIES LTD — Director's Dealing 2025
May 7, 2025
65908_rns_2025-05-07_108ac76c-53dc-48e9-952a-fcf88fcfdee9.pdf
Director's Dealing
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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
| given to ASX become ASX’s property andIntroduced 30/09/01 Amended 01/01/11 | may be made public. |
|---|---|
| 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 | 2 May2025 |
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
| Rule 3.19A.2Appendix 3YChange of Director’s Interest Notice | Rule 3.19A.2Appendix 3YChange of Director’s Interest Notice | Rule 3.19A.2Appendix 3YChange of Director’s Interest Notice | Rule 3.19A.2Appendix 3YChange of Director’s Interest Notice | Rule 3.19A.2Appendix 3YChange of Director’s Interest Notice | Rule 3.19A.2Appendix 3YChange 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 01/01/11Name of entityTHORNEY TECHNOLOGIES LTD | |||||
| THORNEY TECHNOLOGIES LTD | |||||
| Name of entity | |||||
| 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 DirectorAlex WaislitzDate of last notice2 May2025’ | |||||
| Part 1 - Change of directors relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustDirect or indirectiIndirect | |||||
| Direct or indirect | Indirect | ||||
| Nature of indirectinterest(including registered | Thorney Holdings Proprietary Limited, Tiga Trading Pty. Ltd., Two Towers Pty Ltdand Waislitz Charitable Corporation Pty Ltd are bodies corporate controlled byAlex Waislitz by virtue of 608(1) of the Corporations Act (2001) and of which he is | ||||
| holder) | a director. | ||||
| Date of change | 2 May 2025, 8 May 2025 | ||||
| No. of securitiesheld prior tochange | Registered holder | Shares | |||
| Thorney Holdings Proprietary Limited | 84,525,729 | ||||
| Thorney Holdings Pty Ltd | 3,510,408 | ||||
| Thorney Holdings Proprietary Limited<TH HOLDINGS A/C> | 4484374 | ||||
| ,, | |||||
| Tiga Trading Pty Ltd | 11,720,494 | ||||
| Two Towers Pty Ltd | 285,714 | ||||
| Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C> | 857,143 | ||||
| Total: | 105,383,862 | ||||
| Class | Shares | ||||
| Number acquired | 586,488 | ||||
| Number disposed | - | ||||
| Consideration | $62,376.88 (average of 10.6 cents per share) | ||||
| No. of securitiesheld after change | Registered holder | Shares | |||
| ThorneyHoldings ProprietaryLimited | 84,525,729 | ||||
| ThorneyHoldings PtyLtd | 4,096,896 | ||||
| ThorneyHoldings ProprietaryLimited<TH HOLDINGS A/C> | 4,484,374 | ||||
| Tiga Trading Pty Ltd | 11,720,494 | ||||
| Two Towers Pty Ltd | 285,714 | ||||
| Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C> | 857,143 | ||||
| Total: | 105,970,350 | ||||
| Nature of change | On market purchases |
- 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 interestrelated prior to changeNote: Details are only required for a contract in relation to which the interesthas changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: 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 orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011