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THORNEY TECHNOLOGIES LTD Director's Dealing 2025

Mar 13, 2025

65908_rns_2025-03-13_13b37b6c-fa8c-44bd-a6bf-f5865fefc936.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 15 March 2023

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., Jasforce Pty Ltd,Two Towers Pty Ltd and Waislitz Charitable Corporation Pty Ltd are bodiescorporate controlled by Alex Waislitz by virtue of 608(1) of the Corporations Act(2001) and of which he is a director.
Date of change 14 March 2025
No. of securitiesheld prior tochange Registered holder Shares
Thorney Holdings Proprietary Limited 83,097,158
Thorney Holdings Proprietary Limited<TH HOLDINGS A/C> 4,484,374
Tiga Trading Pty Ltd 11,720,494
Jasforce Pty Ltd 1,428,571
Two Towers Pty Ltd 285,714
Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C> 857,143
Total: 101,873,454
Class Shares
Number acquired 1,428,571
Number disposed 1,428,571
Consideration $171,428.52 (12.0 cents per share)
No. of securitiesheld after change Registered holder Shares
ThorneyHoldings ProprietaryLimited 84,525,729
ThorneyHoldings ProprietaryLimited<TH HOLDINGS A/C> 4,484,374
Tiga TradingPtyLtd 11,720,494
Jasforce Pty Ltd -
Two Towers Pty Ltd 285,714
Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C> 857,143
Total: 101,873,454
Nature of change Off market transfer
  • 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