THORNEY OPPORTUNITIES LTD

ACN 080 167 264

CROSS RELEASE DCG

7 December 2018

BY ASX ONLINE - 3 pages

Manager Company Announcements ASX Limited

Level 10

20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam,

Change of interests of substantial holder Decmil Group Limited [ASX:DCG]

Following is a Form 604 Notice of change of interests of substantial holder dated 7 December 2018 in accordance with section 671B of the Corporations Act 2001.

Yours sincerely,

CRAIG SMITH ACIS, CPA Secretary

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone + 61 3 9921 7116 Facsimile + 61 3 9921 7100

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To:company name/scheme

DECMIL GROUP LTD

ABN

35 111 210 390

1. Details of substantial holder

Name

THORNEY OPPORTUNITIES LTD

CAN

080 167 264

There was a change in the interests of the substantial holder on

5-Dec-18

The previous notice was given to the company on

14-Sep-18

The previous notice was dated

14-Sep-18

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

Present Notice

Person's votes

Voting power

Person's votes

Voting power

Fully Paid Ordinary Shares

18,080,260

9.01%

24,319,354

10.21%

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

Class and number of securities affected

Person's votes affected

10-Oct-18

Thorney Opportunities

Ltd

Placement

80c per share

2,062,500 ordinary shares

2,062,500

Thorney International

Pty Ltd

$nil

2,062,500 ordinary shares

2,062,500

9-Oct-18

To 6-Dec-18

Thorney Opportunities

Ltd

Market purchases

Market prices

1,445,637 ordinary shares

1,445,637

Thorney International

Pty Ltd

$nil

668,457, ordinary shares

668,457

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

Number and class of securities

Thorney Opportunities Ltd,

Thorney International Pty Ltd, Thorney Holdings Proprietary Limited, Thorney Investment Group Australia

Pty Ltd,

Jamahjo Pty Ltd

UBS Nominees Pty Ltd

Thorney Opportunities Ltd

5,570,637 ordinary shares

Thorney International Pty Ltd, Thorney Holdings Proprietary Limited,, Thorney Investment Group Australia

Pty Ltd,

Jamahjo Pty Ltd

HSBC Custody Nominees

(Australia) Ltd

Thorney International Pty Ltd

14,367,347 ordinary shares

Thorney Holdings Proprietary

Limited

4,381,370 ordinary shares

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

6. Addresses

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

Name

Address

Thorney Opportunities Ltd ACN 080 167 264

Level 39, 55 Collins Street, Melbourne 3000

Thorney International Pty Ltd ACN 132 886 698

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/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141

Urban Land Nominees Pty Ltd ACN 004 753 066

C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141

Signature

Print name

CRAIG SMITH ACIS, CPA

Capacity SECRETARY

Sign here

Date: 7 December 2018

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Thorney Opportunities Limited published this content on 07 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 December 2018 06:51:03 UTC