Austin Engineering : 04 September 2014 – Change in substantial holding – Thorney International

Thorney International Pty Ltd ABN 57 132 886 698

Level 39, 55 Collins Street, Melbourne Vic 3000

Telephone [phone] Facsimile [phone]

4 September 2014

BY ASX ONLINE - 4 pages

Manager Company Announcements

ASX Limited

Level 10

20 Bond Street

SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder Austin Engineering Limited [ASX:ANG]

Following is a Form 604 Notice of change of interests of substantial holder dated 4

September 2014 in accordance with section 671B of the Corporations Act 2001. Yours sincerely,

AVEE WAISLITZ

Secretary

Form 604

Corporations Act 2001
Section 671B

Notice of change of interests of substantial holder

To: company name/scheme	AUSTIN ENGINEERING LIMITED
ABN	66 078 480 136

1. Details of substantial holder

Name	Thorney International Pty Ltd and each of the entities listed in the attached Annexure "A" to this notice
ACN (if applicable)	132 886 698

There was a change in the interests of the substantial holder on 2-Sep-14
The previous notice was given to the company on 14-Jan-14
The previous notice was dated 14-Jan-14

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
Ordinary Shares	7,055,091	8.55%	9,351,844	11.10%

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
27-Feb-14 to 28-Feb-14	Thorney International Pty Ltd	Market purchases	Market prices	420,000 ordinary shares	420,000
27-Feb-14 to 28-Feb-14	Each of the entities listed in Annexure A (other than Thorney International Pty Ltd)	Deemed relevant interest in shares beneficially owned by Thorney International Pty Ltd by virtue of section 608(3) of the Corporations Act 2001	Nil	420,000 ordinary shares	420,000
2-Sep-14 To 3-Sep-14	Thorney International Pty Ltd and each of the entities listed in Annexure A	Deemed relevant interest by virtue of section 608(3) of the Corporations Act 2001 (and section 608(1) for Thorney Management Services Pty Ltd) in shares purchased by Thorney Opportunities Ltd	Nil	1,876,753 ordinary shares	1,876,753

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	Nature of relevant interest	Class and number of shares	Person's votes
Thorney International Pty Ltd	HSBC Custody Nominees (Australia) Ltd	Thorney International Pty Ltd	Beneficial Owner	7,475,091 ordinary shares	7,475,091
Thorney Investment Group Australia Pty Ltd	As above	As above	Deemed relevant interest in shares beneficially owned by Thorney International Pty Ltd by virtue of section 608(3) of the Corporations Act 2001	7,475,091 ordinary shares	7,475,091
Jamahjo Pty Ltd	As above	As above	Deemed relevant interest in shares beneficially owned by Thorney International Pty Ltd by virtue of section 608(3) of the Corporations Act 2001	7,475,091 ordinary shares	7,475,091
Thorney International Pty Ltd and each of the entities listed in Annexure A	UBS Nominees Pty Ltd	Thorney Opportunities Ltd	Deemed relevant interest by virtue of section 608(3) (and section 608(1) for Thorney Management Services Pty Ltd) of the Corporations Act 2001	1,876,753 ordinary shares	1,876,753

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
Thorney Opportunities Ltd ACN 080 167 264	Thorney Opportunities is an associate of Thorney International Pty Ltd and each of the entities listed in Annexure A pursuant to section 12 of the Corporations Act

6. Addresses

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

Name	Address
Each of the entities listed in Annexure A	Refer to Annexure A
Thorney Opportunities Ltd	Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date: 4 September 2014

ANNEXURE 'A'

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 4 September 2014.

......................................... AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity	Address
Jamahjo Pty Ltd, ACN 117 488 696	c/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141
Thistle Holdings Pty Ltd, ACN 075 051 464	Level 39, 55 Collins Street, Melbourne 3000
Thistle Custodians Pty Ltd, ACN 078 027 193	Level 39, 55 Collins Street, Melbourne 3000
Thorney Alpha Pty Ltd, ACN 162 820 537	Level 39, 55 Collins Street, Melbourne 3000
Thorney Beta Pty Ltd, ACN 162 828 677	Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Pty Ltd, ACN 006 262 835	Level 39, 55 Collins Street, Melbourne 3000
Thorney International Pty Ltd, ACN 132 886 698	Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd, ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
Thorney Management Services Pty Ltd, ACN 164 880 148	Level 39, 55 Collins Street, Melbourne 3000
Thorney Omega Pty Ltd, ACN 163 964 636	Level 39, 55 Collins Street, Melbourne 3000
TIGA Property Pty Ltd, ACN 117 811 453	Level 39, 55 Collins Street, Melbourne 3000
TIGA (Ballarat) Pty Ltd, ACN 117 812 030	Level 39, 55 Collins Street, Melbourne 3000
TIGA Finance Pty Ltd, ACN 118 521 412	Level 39, 55 Collins Street, Melbourne 3000
TIGA (Hawthorn) Pty Ltd, ACN 126 952 663	Level 39, 55 Collins Street, Melbourne 3000
TIGA Tails Pty Ltd, ACN 080 534 416	Level 39, 55 Collins Street, Melbourne 3000
TIGA Trading Pty Ltd, ACN 118 961 210	Level 39, 55 Collins Street, Melbourne 3000