THORNEY TECHNOLOGIES LTD — Major Shareholding Notification 2021

Jul 13, 2021

FACSIMILE

14 July 2021

• TO: ASX Lodgements
• FAX NO: 1300 135 638
• PAGES: 4 (including this page)
• FROM: BEN SWAIN

MESSAGE:

RE: THORNEY TECHNOLOGIES LTD - TEK

Please find enclosed a Notice of Change of Interests of Substantial Holder (Form 604) in relation to the above company.

Yours faithfully MURDOCH CLARKE

Per:

BEN SWAIN Partner

$P:$ (03) 6235 9362

$E:$ bswain@murdochclarke.com.au

PRIVACY AND CONFIDENTIALITY NOTICE

The information contained in this facsimile is intended for the named recipients only. It may contain privileged and confidential information and if you are not an intended reciplent, you must not copy, distribute or take any action in reliance on it. If you have received this facsimile in error, please notify us immediately by a reversed charge telephone call to (03) 6235 9311 and return the original to the sender by mail. We shall reimburse you for the postage.

page 1 /2 15 July 604

Form604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		Thorney Technologies Ltd
ACN/ARSN	098 782 188
1. Details of substantial holder(1)
Name		Janet Heather Cameron
ACN/ARSN (If applicable)	NА
There was a change in the Interests of the subsiantial holder on		13/07/2021
The previous notice was given to the company on		14/05/2021
The previous notice was deted		14/05/2021

1. Previous and present voting power

The total number of voles allached to lail the voling shares in the company or voling interests in the scheme that the substantial holder or an associate (2) had a relevant
Interest (3) in when last required, and when now

Class of securities (4)	. Previous notice		Present notice
	Person's voles	'Voling power (6) ---	Person's voles	Voling power (5)
i Ordinarv shares	22.201.226	6.15%	132.571.225	.83%

3. Changes in relevant interests

Paticulas of each change in, or change in the natue of, a relevant interest of the aubstantial holder or an associate inting securities of the company or scheme, since the
substantial holder was last required togive a subs

Dale of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities alfecied	Person's votes affecied
21/05/2021	The Elsic Cameron Foundation Pty Ltd (ACN) 601 660 655) ATF The Elsie Cameron Foundation (ECF)	Purchase of TEK shares 1\$39,869.25		100.000 ordinary shares	100.000
24/05/2021	ECP	Purchase of TEK shares 1\$13,825.00		35,000 ordinary 35,000 Ishares
27/05/2021	ECF	Purchase of TEK shares 1538,436.36		96,140 ordinary 96,140 Ishmes
28/05/2021	ECF	Purchase of TEK shares	\$7,131.33	18,000 ordinary 18,000 lshares
31/05/21	ECF	Purchase of TEK shares [\$24.111.82]		60,860 ordinary 60,800 shares
/07/2021	Elsie Flood Foundation Ltd Issue of TEK shares Ltd (ACN 638 550 419) ATF The Elsie Flood [Foundation (EFF)		\$2,000,000.00	5,000,000 ordinary shares	5,000,000
/07/2021	Bicheno Investments Pty Ltd (ACN 122 192 134) la TP.	Issue of TEK shares	\$2,000,000.00	5,000,000 ordinary shares	5.000,000
	The Jan Cameron Trust (JCT)

14. Jul. 2021 12:12 MURDOCH CLARKE

4. Present rolevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of ralevant intereal	Regislered holder of Becunites	Person entitled to be registered as holder (8)	Nature of nalevant $[$ ntereal $(6)$	Class and number of sacurities	Person's voles
ECF.	(JBWere (NZ) Nominees Limited & ECF	ЕCF	ECF has a relevant interest[8,926,355] under Section 608(1)(a) of ordinary shares the Act, as the registered holder of the securities.		0,926,355
IICT	JBWere (NZ) Nominees Limited and JCT	JCT	ICT has a relevant interest [5,129,115] under Section 608(1)(a) of Ordinary Shares the Act, as the registered halder of the securities		5,129,115
Janet Heather Cameron l(Cameron)	IBWere (NZ) Nominees Limited	ECF, EFF and JCT	Comeron has the relevant lintereat under Section (608(3)(b) of the Act, as lshe controls JCT. Cameronl lhas a relevant interest [under Section 608(3)(a) of the Act, as she holds 20% or more of the voting lonwer in ECF and EFF	32.571.225 lOrdinary Sheresl	32.571,225
EFF	EFF	EFF	EFF has a relevant interest 18,515,755 under Section 608(1)(a) of ordinary shares the Act, as the registered holder of securities		18,515,755

5. Changes In association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their essocialisat@) the substantial holder in relation to voting
Interests in the companyorscheme areas follows:

Name and ACN/ARSN (If applicable) --- ---- -----	Nature of association	-----------
None	IN/A
		$\cdots$

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
IECF	Lovel 6, 151 Macquarie Street, Sydney NSW 2000
EFF	Level 6, 151 Macquarie Street, Sydney NSW 2000
Der	Level 6, 151 Macquarie Street, Sydney NSW 2000
(Cameron	Level 6, 151 Macquarie Street, Sydney NSW 2000

1. Jul. 2021 12:12 MURDOCH CLARKE

$\sim 10^{11}$

$\sim$

$\mathcal{L}^{\text{max}}{\text{max}}$ , $\mathcal{L}^{\text{max}}{\text{max}}$

No. 1528 P. 4

$\alpha$ , $\beta$

604 page 3 /2 15 July

		print name	capacity
		JANET HEATHER CAMERON	INDIVIDUAL
		sign here	dale	/07/2021
		Henner
(1)		If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure (o the form. If the relevent Interests of a group of persons are essentially almilar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.	DIRECTIONS
(2)		See the definition of "associate" in section 9 of the Corporations Act 2001.
(1)		See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)		The voling shares of a company constitute one class unless divided into separate classes.
(b)		The person's votes divided by the lotal votes in the body corporate or scheme multiplied by 100.
(6)		Include details of:
	(	any relevant agreement or other circumatances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document selling out the terms of any relevant agreement, and a statement by the person giving full and accurale details of any contract, scheme or arrangement, must accompany this form, together with a written stetement certifying this contract, scheme or arrangement; and
	(b)	any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
		See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7)		Details of the consideration must include any and all benefils, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(B)	"unknown".	If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write
(9)		Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.