THORNEY TECHNOLOGIES LTD — Major Shareholding Notification 2021

May 13, 2021

FACSIMILE

14 May 2021

• TO: ASX Lodgements
• FAX NO: 1300 135 638
• PAGES: 6 (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

$\mathsf{P}$ (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.

1. May. 2021 15:45

MURDOCH CLARKE

No. 1288 P. $\sqrt{2}$

page 1 /2 15 July 604

Form604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Thomey Technologies Ltd
ACN/ARSN	096 782 188
1. Details of substantial holder(1)
Name	Janet Heather Cameron
ACN/ARSN (If applicable)	N/A
There was a change in the interests of the substantial holder on	12/05/21
The previous notice was given to the companyon	03/03/21
The previous notice was dated	02/03/21

2 Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substabiliokler or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the companyor scheme, areas follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	l Person's votes	Voling power (5)
I Ordinary shares	18.467.921	5.10%	22.261.225	6.15%

3. Changes in relevant interests

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

Date of change	Person whose relevant Interest changed	Nature of change (6)	Consideration given in relation lochange (7)	Class and number of securities effected	Person's votes affected
See Annexure I ------		-----

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 (8)	Nature of relevant Interest (6)	Class and number of securities	Person's votes
The Elsie Cameron Foundation Pty Ltd (ACN 601 660 655) ATF The Elsie Cameron lFoundation (ECF)	JBWere (NZ) Nominees Limited & ECF	(ECF	ECF has a relevant interest 8,616,355 under Section 608(1)(a) of Ordinary Shares the Act, as the registered holder of the securities.		8.616.355
Bicheno Investments Pty Limited Ltd (ACN 122 192 134) ATF	JBWere (NZ) Nominees	JСТ	UCT has a relevant interest 129,115 under Section 608(1)(a) of Ordinary Shares the Act, as the registered holder of the securities		129,115
गिन् 1 वर्ग Cameron Trust

$\sim$ $\sim$

$\sim$

$\ddot{\phantom{a}}$

$\frac{1}{2}$

$\hat{\mathcal{A}}$

604

$\bar{z}$

(JCT)
Uanet Heather- lCameron. (Caneron)	IBWare (NZ) Nominees lLimited -	ECF, EFF and JCT	Cameron has the relevant linterest under Section- 608(3)(b) of the Act, as she controls JCT. Cameronl lhas a relevant interest hinder Section 608(3)(a) of the Act, as she holds 20% or more of the voting bower in ECF and EFF	02.261.225 Ordinary Sharcs	22,261,225
Elsis Plood Foundation Ltd Ltd (ACN 638 550 419) ATF The Elsie Flood Foundation (EFF)	EFF	EFF	EPF has a relevant interest 13,515,755 under Section 608(1)(a) of Ordinary Shares the Act, as the registered holder of securities		13,515,755

604 page 3 /2 15 July

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association(B) the substantial holder in relation to voting interests in the companyor scheme areas follows:

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

6. Addresses

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

Name	Address
ECF	Level 6, 151 Macquaric Street, Sydney NSW 2000
EFF	Level 6, 151 Macquarie Street, Sydney NSW 2000
ÙСT	Level 6, 15) Macquarie Street, Sydney NSW 2000
Cameron	Level 6, 151 Macquaire Street, Sydney NSW 2000

Signature

print name	V $\mathscr{N}^-$ mver,	capacity
sign here'		date

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and ile related corporations, or the $(1)$ manager and trustee of an equily trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and eddresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voling shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's voles divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ 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 benefits, 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 ecquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(B)$ If the substantial holder is unable to determine the identity of the parson (eg. if the relevant interest arises because of an option) write "unknown".

• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

• May. 2021 15:45 MURDOCH CLARKE

604 GUIDE page 1/1 13 March 2000

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

$P. 6$

Annexure A

1 of 1 pages

Referred to in Form 604 - Notice of Change of Interests of Substantial Holder

- Thorney Technologies Limited

Date of change	Interest changed	Nature of change		Consideration Class and no of securities
2-Mar-21	ECF	Purchase of TEK shares	\$49,659.00	126,951 ordinary shares
3-Mar-21	ECF	Purchase of TEK shares	\$35,583.00	93,286 ordinary shares
5-Mar-21	ECF	Purchase of TEK shares	\$164,175.70	433,067 ordinary shares
9-Mar-21	ECF	Purchase of TEK shares	\$43,200	120,000 ordinary shares
10-Mar-21	ECF	Purchase of TEK shares	\$71,000	200,000 ordinary shares
17-Mar-21	ECF	Purchase of TEK shares	\$4,664	12,956 ordinary shares
1-Apr-21	ECF	Purchase of TEK shares	\$3,600.00	10,000 ordinary shares
6-Apr-21	EFF ÷	Purchase of TEK shares	\$156,000	416,000 ordinary shares
6-Apr-21	ECF	Purchase of TEK shares	\$26,446	70,000 ordinary shares
6-Apr-21	EFF	Purchase of TEK shares	\$64,957	170,000 ordinary shares
7-Apr-21	EFF	Purchase of TEK shares	\$124,733	323,900 ordinary shares
8-Apr-21	EFF	Purchase of TEK shares	\$4,162	11,100 ordinary shares
9-Apr-21	EFF	Purchase of TEK shares	\$108,427	278,806 ordinary shares
12-Apr-21	EFF	Purchase of TEK shares	\$18,520:	47,488 ordinary shares
13-Apr-21	EFF	Purchase of TEK shares		$$20,555 \div 52,706$ ordinary shares
21-Apr-21	EFF	Purchase of TEK shares	\$19,151.00	19,151 ordinary shares
22-Apr-21	EFF	Purchase of TEK shares	\$19,209.00	50,000 ordinary shares
23-Apr-21	EFF	Purchase of TEK shares	\$59,901.00	150,000 ordinary shares
23-Apr-21	ECF	Purchase of TEK shares	\$8,000	20,000 ordinary shares
26-Apr-21	EFF	Purchase of TEK shares	\$33,471.00	87,124 ordinary shares
27-Apr-21	EFF	Purchase of TEK shares	\$64,285.00	162,876 ordinary shares
29-Apr-21	EFF	Purchase of TEK shares	\$39,934.00	100,000 ordinary shares
3-May-21	ECF	Purchase of TEK shares	\$108,987	266,589 ordinary shares
4-May-21	ECF	Purchase of TEK shares	\$7,923	20,000 ordinary shares
5-May-21	ECF	Purchase of TEK shares	\$19,531.92	49,300 ordinary shares
7-May-21	ECF	Purchase of TEK shares	\$13,271	33,499 ordinary shares
10-May-21	ECF	Purchase of TEK shares	\$6,995	17,656 ordinary shares
11-May-21 ECF		Purchase of TEK shares	\$40,120	100,000 ordinary shares
11-May-21	ECF	Purchase of TEK shares	\$6,586	16,421 ordinary shares
12-May-21	ECF	Purchase of TEK shares	\$32,613	83,579 ordinary shares
12-May-21	ECF	Purchase of TEK shares	\$47,542	120,000 ordinary shares
11-May-21	EFF	Purchase of TEK shares	\$21,979	55,745 ordinary shares
12-May-21	EFF	Purchase of TEK shares	\$17,449 i	44,255 ordinary shares