Thorney Opportunities : Change in substantial holding for MNY

THORNEY OPPORTUNITIES LTD

ACN 080 167 264

CROSS RELEASE MNY

13 November 2020

BY ASX ONLINE - 5 pages

Manager Company Announcements

ASX Limited

Level 10

20 Bond Street

SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder

Money3 Corporation Limited [ASX:MNY]

Following is a Form 604 Notice of change of interests of substantial holder dated 13 November 2020 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		MONEY3 CORPORATION LIMITED
ABN		63 117 296 143
1. Details of substantial holder
Name		THORNEY OPPORTUNITIES LTD and each of the entities
		listed in the attached Annexure 'A' to this notice.
ACN (if applicable)		080 167 264
There was a change in the interests of the substantial holder on	10-Nov-20
The previous notice was given to the company on	26-Feb-20
The previous notice was dated		26-Feb-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	Present Notice
	Person's votes	Voting power	Person's votes	Voting power
Fully Paid Ordinary Shares	27,632,253	15.00%	25,794,003	13.91%

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

Nature of

Consideration

Class and number of

Person's

interest changed

change

given in

securities affected

votes

relation to

affected

Change

02-Mar-20	Thorney Opportunities Ltd	Market purchase	$2.62 per share	32,517 ordinary shares	32,517
TIGA Trading Pty Ltd	Market purchase	$Nil	32,516 ordinary shares	32,516
04-Mar-20	TIGA Trading Pty Ltd	Market purchase	$Nil	322,643 ordinary shares	322,643
Thorney Opportunities Ltd	Market purchase	$2.55 per share	20,000 ordinary shares	20,000
12-Mar-20	TIGA Trading Pty Ltd	Market purchase	$Nil	55,000 ordinary shares	55,000
13-Mar-20	TIGA Trading Pty Ltd	Market purchase	$Nil	60,000 ordinary shares	60,000
16-Mar-20	TIGA Trading Pty Ltd	Market purchase	$Nil	135,000 ordinary shares	135,000
Thorney Opportunities Ltd	Market purchase	$1.46 per share	135,000 ordinary shares	135,000
17-Mar-20	TIGA Trading Pty Ltd	Market purchase	$Nil	200,000 ordinary shares	200,000
19-Mar-20	TIGA Trading Pty Ltd	Market purchase	$Nil	194,750 ordinary shares	194,750
Thorney Opportunities Ltd	Market purchase	$0.86 per share	194,750 ordinary shares	194,750
20-Mar-20	TIGA Trading Pty Ltd	Market purchase	$Nil	125,000 ordinary shares	125,000
Thorney Opportunities Ltd	Market purchase	$0.95 per share	125,000 ordinary shares	125,000
31-Mar-20	TIGA Trading Pty Ltd	Market sale	$Nil	165,000 ordinary shares	165,000
06-Apr-20	TIGA Trading Pty Ltd	Market purchase	$Nil	165,000 ordinary shares	165,000

3. Changes in relevant interests (continued)

Date of	Person whose relevant	Nature of	Consideration	Class and number of	Person's
Change	interest changed	change	given in	securities affected	votes
			relation to		affected
			Change

09-Apr-20	TIGA Trading Pty Ltd	Market sale	$Nil	200,000 ordinary shares	200,000
Thorney Opportunities Ltd	Market sale	$1.27 per share	200,000 ordinary shares	200,000
14-Apr-20	Thorney Opportunities Ltd	Market sale	$1.51 per share	73,676 ordinary shares	73,676
15-Apr-20	Thorney Opportunities Ltd	Market sale	$1.49 per share	107,648 ordinary shares	107,648
28-May-20	TIGA Trading Pty Ltd	Market sale	$Nil	50,000 ordinary shares	50,000
04-Jun-20	Thorney Opportunities Ltd	Market sale	$1.90 per share	40,548 ordinary shares	40,548
05-Jun-20	Thorney Opportunities Ltd	Market sale	$1.90 per share	9,537 ordinary shares	9,537
09-Jun-20	Thorney Opportunities Ltd	Market sale	$1.92 per share	394,255 ordinary shares	394,255
10-Jun-20	Thorney Opportunities Ltd	Market sale	$1.90 per share	11,416 ordinary shares	11,416
17-Aug-20	TIGA Trading Pty Ltd	Market sale	$Nil	64,500 ordinary shares	64,500
Thorney Opportunities Ltd	Market sale	$1.99 per share	150,841 ordinary shares	150,841
20-Aug-20	Thorney Opportunities Ltd	Market sale	$2.20 per share	30,000 ordinary shares	30,000
21-Aug-20	Thorney Opportunities Ltd	Market sale	$2.23 per share	78,985 ordinary shares	78,985
24-Aug-20	Thorney Opportunities Ltd	Market sale	$2.22 per share	36,718 ordinary shares	36,718
25-Aug-20	Thorney Opportunities Ltd	Market sale	$2.20 per share	32,312 ordinary shares	32,312
31-Aug-20	Thorney Opportunities Ltd	Market sale	$2.20 per share	181 ordinary shares	181
02-Oct-20	Thorney Opportunities Ltd	Market sale	$2.21 per share	225,000 ordinary shares	225,000
05-Oct-20	Thorney Opportunities Ltd	Market sale	$2.14 per share	177,811 ordinary shares	177,811
06-Oct-20	Thorney Opportunities Ltd	Market sale	$2.15 per share	44,550 ordinary shares	44,550
07-Oct-20	Thorney Opportunities Ltd	Market sale	$2.15 per share	12,639 ordinary shares	12,639
08-Oct-20	Thorney Opportunities Ltd	Market sale	$2.27 per share	67,500 ordinary shares	67,500
09-Oct-20	Thorney Opportunities Ltd	Market sale	$2.30 per share	72,507 ordinary shares	72,507
12-Oct-20	Thorney Opportunities Ltd	Market sale	$2.30 per share	79,993 ordinary shares	79,993
Thorney Opportunities Ltd	Market sale	$2.28 per share	23,596 ordinary shares	23,596
13-Oct-20	Thorney Opportunities Ltd	Market sale	$2.30 per share	20,914 ordinary shares	20,914
Thorney Opportunities Ltd	Market sale	$2.30 per share	350,000 ordinary shares	350,000
14-Oct-20	Thorney Opportunities Ltd	Market sale	$2.30 per share	16,518 ordinary shares	16,518
15-Oct-20	Thorney Opportunities Ltd	Market sale	$2.30 per share	12,550 ordinary shares	12,550
16-Oct-20	Thorney Opportunities Ltd	Market sale	$2.30 per share	25,987 ordinary shares	25,987
19-Oct-20	Thorney Opportunities Ltd	Market sale	$2.30 per share	108,585 ordinary shares	108,585
20-Oct-20	Thorney Opportunities Ltd	Market sale	$2.37 per share	8,041 ordinary shares	8,041
21-Oct-20	Thorney Opportunities Ltd	Market sale	$2.38 per share	31,063 ordinary shares	31,063
26-Oct-20	Thorney Opportunities Ltd	Market sale	$2.35 per share	2,189 ordinary shares	2,189
04-Nov-20	Thorney Opportunities Ltd	Market sale	$2.35 per share	63,707 ordinary shares	63,707
06-Nov-20	Thorney Opportunities Ltd	Market sale	$2.51 per share	88,437 ordinary shares	88,437
09-Nov-20	Thorney Opportunities Ltd	Market sale	$2.50 per share	291,579 ordinary shares	291,579
10-Nov-20	Thorney Opportunities Ltd	Market sale	$2.59 per share	219,984 ordinary shares	219,984
11-Nov-20	Thorney Opportunities Ltd	Market sale	$2.69 per share	10,000 ordinary shares	10,000
13-Nov-20	Thorney Opportunities Ltd	Market sale	$2.69 per share	36,659 ordinary shares	36,659

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		Person entitled to be		Class and number of
			securities		registered as holder		securities
	Thorney Opportunities Ltd,
	TIGA Trading Pty Ltd,				Thorney Opportunities	10,951,341
	Thorney Investment Group Australia		UBS Nominees Pty Ltd
			Ltd		ordinary shares
	Pty Ltd,
	Jamahjo Pty Ltd
	TIGA Trading Pty Ltd,					14,842,662
	Thorney Investment Group Australia		UBS Nominees Pty Ltd		Tiga Trading
	Pty Ltd,			Pty Ltd		ordinary shares
	Jamahjo Pty Ltd

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	Level 39, 55 Collins Street, Melbourne 3000
ACN 080 167 264
Tiga Trading Pty Ltd	Level 39, 55 Collins Street, Melbourne 3000
ACN 118 961 210
Thorney Investment Group Australia Pty Ltd	Level 39, 55 Collins Street, Melbourne 3000
ACN 117 488 892
Jamahjo Pty Ltd	C/- TWF Partners, Level 4, 25 Claremont Street,
ACN 117 488 696	South Yarra, 3141

Signature

Print name	CRAIG SMITH ACIS, CPA	Capacity SECRETARY
Sign here		Date: 13 November 2020