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THORNEY TECHNOLOGIES LTD Director's Dealing 2025

May 1, 2025

65908_rns_2025-05-01_93cb3a9b-b76a-4076-80fe-07c63605f1fb.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.
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 April 2025

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
iNature of indirectinterest(including registeredholder) 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 isa director.
Date of change 29 April 2025
No. of securitiesheld prior tochange Registered holder Shares
Thorney Holdings Proprietary Limited 84,525,729
Thorney Holdings Pty Ltd 3,010,408
Thorney Holdings Proprietary Limited<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: 104,883,862
Class Shares
Number acquired 500,000
Number disposed -
Consideration $52,500.00 (average of 10.5 cents per share)
No. of securitiesheld after change Registered holder Shares
ThorneyHoldings ProprietaryLimited 84,525,729
ThorneyHoldings PtyLtd 3,510,408
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: 105,383,862
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 interest
related prior to changeNote: Details are only required for a contract in relation to which the interest N/A
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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or No
contracts detailed above traded during a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided to N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on N/A
what date was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011