THORNEY TECHNOLOGIES LTD — Director's Dealing 2025

Apr 7, 2025

By ASX Online: 3 pages

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ASX Announcement: 8 April 2025

ASX Code: TEK

Change of Director’s Interest Notice - A Waislitz

Following is a Change of Interest’s Notice as at 28 March 2025 that was prepared and approved by the Director on 28 March 2025 but due to inadvertent administrative oversight was not uploaded to the ASX Online Platform.

The notice details the Director’s change of interests between 21 March 2025 and 28 March 2025. The Company notes that the Director’s most recent Change of Interest’s Notice was lodged on 4 April 2025.

Thorney has added steps to its administrative processes to prevent this from happening in the future.

If you have any questions, please contact the Company Secretary.

Please find the Appendix 3Y attached.

For further information please contact:

Craig Smith, Company Secretary E: craig.smith@thorney.com.au T: + 61 3 9921 7116

About Thorney Technologies Ltd

Thorney Technologies Ltd (TEK) is an ASX-listed investment company (LIC), with a broad mandate to invest in technology-related investments at all phases of the investment lifecycle. As well, TEK seeks to identify early-stage companies with new and disruptive technology and business models and invests in a broad range of areas of technology, such as fin-tech, e-commerce, education, agriculture, medical, telecommunication, robotics and AI. High quality deal flow is generated via our networks established in Australia, Israel and USA for investment opportunities in both listed and unlisted entities.

TEK is managed by the privately owned Thorney Investment Group pursuant to a long-term investment management agreement. You can invest in TEK by purchasing shares on the Australian Securities - Exchange (ASX). For more information visit: https://thorney.com.au/thorney technologies/

THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 45, 55 Collins St. Melbourne VIC 3000 Australia

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	21 March 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	24 March 2025, 26 March 2025, 27 March 2025, 28 March 2025
No. of securities	Registered holder	Shares
held prior tochange	Thorney Holdings Proprietary LimitedThorney Holdings Pty Ltd	84,525,7291,032,828
	Thorney Holdings Proprietary Limited<TH HOLDINGS A/C>	4,484,374
	Tiga Trading Pty Ltd	11,720,494
	Two Towers Pty Ltd	285,714
	Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C>	857,143
	Total:	102,906,282
Class	Shares
Number acquired	1,250,000
Number disposed	-
Consideration	$164,950.00 (average of 13.2 cents per share)
No. of securities	Registered holder	Shares
held after change	ThorneyHoldings ProprietaryLimited	84,525,729
	ThorneyHoldings PtyLtd	2,282,828
	ThorneyHoldings ProprietaryLimited<TH HOLDINGS A/C>	4,484,374
	Tiga Trading Pty Ltd	11,720,494
	Two Towers Pty Ltd	285,714
	Waislitz Charitable Corporation Pty Ltd<Waislitz Fam Foundation A/C>	857,143
	Total:	104,156,282
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 interestrelated prior to changeNote: Details are only required for a contract in relation to which the interesthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: 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 orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011