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THORNEY TECHNOLOGIES LTD — Director's Dealing 2025
Aug 7, 2025
65908_rns_2025-08-07_7887c44d-6e1f-4fe8-ad66-66376e8ea49c.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. |
|---|---|
| Name of entity | THORNEY TECHNOLOGIES LTD |
| ABN | 66 096 782 188 |
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 | 01 August 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 | |
|---|---|---|
| iNature of indirect | Thorney Holdings Proprietary Limited, Tiga Trading Pty. Ltd., Two Towers Pty Ltd | |
| interest | and Waislitz Charitable Corporation Pty Ltd are bodies corporate controlled by | |
| (including registered | Alex Waislitz by virtue of 608(1) of the Corporations Act (2001) and of which he is | |
| holder) | a director. | |
| Date of change | 4 – 8 August 2025 | |
| No. of securities | Registered holder | Shares |
| held prior tochange | Thorney Holdings Proprietary LimitedTiga Trading Pty Ltd | 94,831,91611,720,494 |
| Two Towers Pty Ltd | 285,714 | |
| Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C> | 857,143 | |
| Total: | 107,695,267 | |
| Class | Shares | |
| Number acquired | 877,000 | |
| Number disposed | - | |
| Consideration | $111,440.00 (average of 12.7 cents per share) | |
| No. of securities | Registered holder | Shares |
| held after change | ThorneyHoldings ProprietaryLimited | 95,708,916 |
| Tiga TradingPtyLtd | 11,720,494 | |
| Two Towers PtyLtd | 285,714 | |
| Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C> | 857,143 | |
| Total: | 108,572,267 | |
| 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