THORNEY TECHNOLOGIES LTD — Major Shareholding Notification 2021

Jun 29, 2021

THORNEY HOLDINGS PROPRIETARY LIMITED ABN 37 006 262 835

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone +613 9921 7116 Facsimile +613 9921 7100

30 June 2021

BY ASX ONLINE - 5 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Notice of change of interests of substantial holder Thorney Technologies Ltd [ASX:TEK]

We enclose a substantial holder notice which includes a number purchases since our last filing on 17 November 2020 and also includes details of a number of associates who subscribed for shares in the Tranche 2 Placement that was approved by TEK’s shareholders on 15 December 2020.

Following is a Form 604 Notice of change of interests of substantial holder dated 30 June 2021 in accordance with section 671B of the Corporations Act 2001 (Cth) .

Yours sincerely,

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CRAIG SMITH ACIS, CPA Secretary

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Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Form 604

To: company name/scheme THORNEY TECHNOLOGIES LTD ACN/ARSN 096 782 188

1. Details of substantial holder

Name

Name Thorney Holdings Proprietary Limited and each of the entities listed in the attached Annexure “A” to this notice.

ACN (if applicable) 006 262 835

There was a change in the interests of the substantial holder on 21-Dec-20 The previous notice was given to the company on 17-Nov-20 The previous notice was dated 17-Nov-20

2. Previous and present voting power

The total number of shares votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting power	Person’s votes	Voting power
FullyPaid OrdinaryShares	62,400,951	21.19%	76,192,720	21.06%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company or scheme since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to **change **	Number and class of securities affected	Person’s votes affected
07-Dec-20	ThorneyHoldingsPtyLtd	Entitlement offer	$2,425,349.15	6,929,569 ordinary shares	6,929,569
	TIGA TradingPtyLtd		$1,354.85	3,871ordinary shares	3,871
21-Dec-20	ThorneyHoldingsPtyLtd	Placement	$1,000,000.05	2,857,143 ordinary shares	2,857,143
	TIGA TradingPtyLtd		$94,590.30	270,258 ordinary shares	270,258
	JasforcePtyLtd		$499,999.85	1,428,571ordinary shares	1,428,571
	TwoTowersPtyLtd		$99,999.90	285,714ordinary shares	285,714
	Waislitz Charitable Corporation Pty Ltd		$300,000.05	857,143 ordinary shares	857,143
01-Mar-21	ThorneyHoldings PtyLtd	Marketpurchase	$1,925.77	5,002 ordinaryshares	5,002
03-Mar-21	ThorneyHoldings PtyLtd	Marketpurchase	$37,076.87	98,295 ordinaryshares	98,295
05-Mar-21	ThorneyHoldings PtyLtd	Marketpurchase	$35,296.60	96,703 ordinaryshares	96,703
10-Mar-21	ThorneyHoldings PtyLtd	Marketpurchase	$24,850.00	70,000 ordinaryshares	70,000
15-Mar-21	ThorneyHoldings PtyLtd	Marketpurchase	$49,700.02	140,000 ordinaryshares	140,000
17-Mar-21	ThorneyHoldings PtyLtd	Marketpurchase	$462.09	1,266 ordinaryshares	1,266
19-Mar-21	ThorneyHoldingsPtyLtd	Marketpurchase	$29,832.91	81,734ordinary shares	81,734
23-Mar-21	ThorneyHoldings PtyLtd	Marketpurchase	$20,062.50	53,500 ordinaryshares	53,500
20-Apr-21	ThorneyHoldings PtyLtd	Marketpurchase	$30,030.01	78,000 ordinaryshares	78,000
22-Apr-21	ThorneyHoldings PtyLtd	Marketpurchase	$50,700.00	130,000 ordinaryshares	130,000
26-Apr-21	ThorneyHoldings PtyLtd	Marketpurchase	$51,350.00	130,000 ordinaryshares	130,000

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3. Changes in relevant interests (continued)

Date of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to **change **	Number and class of securities affected	Person’s votes affected
27-Apr-21	ThorneyHoldings PtyLtd	Marketpurchase	$42,295.11	108,449 ordinaryshares	108,449
28-Apr-21	ThorneyHoldings PtyLtd	Marketpurchase	$8,404.89	21,551 ordinaryshares	21,551
30-Apr-21	ThorneyHoldings PtyLtd	Marketpurchase	$9,340.89	23,951 ordinaryshares	23,951
03-May-21	ThorneyHoldings PtyLtd	Marketpurchase	$21,859.11	56,049 ordinaryshares	56,049
12-May-21	ThorneyHoldings PtyLtd	Marketpurchase	$22,696.83	58,197 ordinaryshares	58,197
13-May-21	ThorneyHoldings PtyLtd	Marketpurchase	$2,653.17	6,803 ordinaryshares	6,803

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Number and class of shares	Person’s votes
Tiga Trading Pty Ltd	Tiga Trading Pty Ltd	Tiga Trading Pty Ltd	Beneficial Owner	308,962 ordinary shares	308,962
Thorney Holdings Proprietary Limited	Thorney Holdings Proprietary Limited	Thorney Holdings Proprietary Limited	Beneficial Owner	73,312,330 ordinary shares	73,312,330
Thorney Investment Group Australia Pty Ltd	As above	As above	By virtue of section 608 of the Corporations Act 2001	73,621,292 ordinary shares	73,621,292
Jamahjo Pty Ltd
Jasforce Pty Ltd	Jasforce Pty Ltd	Jasforce Pty Ltd	Beneficial Owner	1,428,571 ordinary shares	1,428,571
Two Towers Pty Ltd	Two Towers Pty Ltd	Two Towers Pty Ltd	Beneficial Owner	285,714 ordinary shares	285,714
Waislitz Charitable Corporation Pty Ltd	Waislitz Charitable Corporation Pty Ltd Foundation a/c>	Waislitz Charitable Corporation Pty Ltd	Beneficial Owner	857,143 ordinary shares	857,143

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name	Nature of association
Jasforce Pty Ltd, ACN 017 167 713	These entities acquired shares in Thorney Technologies Ltd (“TEK”) on 21 December 2020 as part of TEK’s Tranche 2 Placement that was approved by TEK’s shareholders on 15 December 2020. These entities have, at all times, been associates of Thorney Holdings Proprietary Limited and each of the entities listed in the attached Annexure “A” to this notice by virtue of their control by Mr Alex Waislitz.
Two Towers Pty Ltd, ACN 134 730 546
Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612

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6. Addresses

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

Name	Address
Tiga TradingPtyLtd	Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Proprietary Limited ACN 006 262 835	Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd ACN 117 488 696	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
Jasforce Pty Ltd, ACN 017 167 713	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
Two Towers Pty Ltd, ACN 134 730 546	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
Waislitz Charitable Corporation PtyLtd,ACN 163 623 612	Level 39,55 Collins Street,Melbourne 3000

Signature

Print name CRAIG A G SMITH ACIS, CPA Capacity SECRETARY Sign here Date: 30 June 2021

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 30 June 2021.

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.........................................

CRAIG A G SMITH ACIS, CPA Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

	Entity	Address
	Thorney Investment Group
	Jamahjo Pty Ltd, ACN 117 488 696	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Thistle Custodians PtyLtd, ACN 078 027 193	Level 39, 55 Collins Street, Melbourne 3000
	Thistle Holdings PtyLtd,ACN 075 051 464	Level 39,55 Collins Street,Melbourne 3000
	ThorneyAlpha PtyLtd, ACN 162 820 537	Level 39, 55 Collins Street, Melbourne 3000
	ThorneyBeta PtyLtd,ACN 162 828 677	Level 39,55 Collins Street,Melbourne 3000
	ThorneyHoldings ProprietaryLimited,ACN 006 262 835	Level 39,55 Collins Street,Melbourne 3000
	ThorneyInternational PtyLtd,ACN 132 886 698	Level 39,55 Collins Street,Melbourne 3000
	Thorney Investment Group Australia Pty Ltd, ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
	Thorney Management Services Pty Ltd, ACN 164880148	Level 39, 55 Collins Street, Melbourne 3000
	ThorneyOmega PtyLtd, ACN 163 964 636	Level 39, 55 Collins Street, Melbourne 3000
	TIGA PropertyPtyLtd,ACN 117 811 453	Level 39,55 Collins Street,Melbourne 3000
	TIGA(Ballarat)PtyLtd, ACN 117 812 030	Level 39, 55 Collins Street, Melbourne 3000
	TIGA Finance PtyLtd,ACN 118 521 412	Level 39,55 Collins Street,Melbourne 3000
	TIGA(Hawthorn)PtyLtd, ACN 126 952 663	Level 39, 55 Collins Street, Melbourne 3000
	TIGA Tails PtyLtd,ACN 080 534 416	Level 39,55 Collins Street,Melbourne 3000
	Tiga TradingPtyLtd, ACN 118 961 210	Level 39, 55 Collins Street, Melbourne 3000
	Other associates
	Jasforce Pty Ltd, ACN 017 167 713	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Two Towers Pty Ltd, ACN 134 730 546	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612	Level 39, 55 Collins Street, Melbourne 3000

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