Announcement PDF ASX TO CROSS RELEASE: DOC 17 June 2024 BY ASX ONLINE - 5 pages Market Announcements Platform ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000 Dear Sir/Madam, Notice of change of interests of substantial holder Doctor Care Anywhere Group Plc [ASX:DOC] Following is a Form 604 Notice of change of interests of substantial holder dated 17 June 2024 in accordance with section 671B of the Corporations Act 2001 (Cth). Yours sincerely, CRAIG SMITH ACIS, CPA Secretary THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 45, 55 Collins St. Melbourne VIC 3000 Australia Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To: company name/scheme ARBN: DOCTOR CARE ANYWHERE GROUP PLC 645 163 873 1. Details of substantial holder THORNEY TECHNOLOGIES LTD and each of the associated Name entities listed in the attached Annexure ‘A’ to this notice. ACN (if applicable) 096 782 188 There was a change in the interests of the substantial holder on 13-Jun-24 The previous notice was given to the company on 09-Feb-24 The previous notice was dated 09-Feb-24 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 Ordinary shares Previous Notice Present Notice Person’s votes Voting power Person’s votes Voting power 87,497,791 23.86% 93,124,706 25.40% 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 20-Feb-24 Person whose relevant interest changed Tiga Trading Pty Ltd (Tiga Trading) and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’) Nature of change Market Purchase Thorney Technologies Ltd 22-Feb-24 26-Feb-24 27-Feb-24 07-May-24 09-May-24 10-May-24 TIGA Trading Pty Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd TIGA Trading Pty Ltd Market Purchase Market Purchase Market Purchase Market Purchase Market Purchase Market Purchase Consideration given in relation to change Number and class of securities affected Person’s votes affected $Nil 209,714 ordinary shares 209,714 $5,091.07 79,548 ordinary shares 79,548 $Nil 1,586 ordinary shares 1,586 $Nil 71,645 ordinary shares 71,645 $1,965.18 30,706 ordinary shares 30,706 $Nil 5,301 ordinary shares 5,301 $Nil 61,536 ordinary shares 61,536 $1,292.31 20,513 ordinary shares 20,513 $Nil 167,644 ordinary shares 167,644 $3,520.56 55,882 ordinary shares 55,882 $Nil 1,151 ordinary shares 1,151 Page 2|6 3. Changes in relevant interests continued 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 Number and class of securities affected Person’s votes affected 10-May-24 TIGA Trading Pty Ltd Market Purchase $Nil 1,151 ordinary shares 1,151 13-May-24 TIGA Trading Pty Ltd Market Purchase $Nil 31,012 ordinary shares 31,012 $Nil 163,364 ordinary shares 163,364 $3,806.52 60,421 ordinary shares 60,421 $Nil 28,857 ordinary shares 28,857 $606.06 9,620 ordinary shares 9,620 $Nil 148,874 ordinary shares 148,874 $3,126.37 49,625 ordinary shares 49,625 $Nil 30 ordinary shares 30 $Nil 68,241 ordinary shares 68,241 $1,433.06 22,747 ordinary shares 22,747 $Nil 31,437 ordinary shares 31,437 $Nil 54,387 ordinary shares 54,387 $1,845.01 29,286 ordinary shares 29,286 15-May-24 16-May-24 17-May-24 20-May-24 21-May-24 22-May-24 23-May-24 TIGA Trading Pty Ltd Thorney Technologies Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd Market Purchase Market Purchase Market Purchase Market Purchase Market Purchase Market Purchase Market Purchase 24-May-24 TIGA Trading Pty Ltd Market Purchase $Nil 1,442 ordinary shares 1,442 29-May-24 TIGA Trading Pty Ltd Market Purchase $Nil 3,000 ordinary shares 3,000 03-Jun-24 TIGA Trading Pty Ltd Market Purchase $Nil 7,706 ordinary shares 7,706 $Nil 61,230 ordinary shares 61,230 $3,150.00 50,000 ordinary shares 50,000 04-Jun-24 TIGA Trading Pty Ltd Thorney Technologies Ltd Market Purchase 05-Jun-24 TIGA Trading Pty Ltd Market Purchase $Nil 4,330 ordinary shares 4,330 06-Jun-24 Thorney Technologies Ltd Market Purchase $544.50 8,643 ordinary shares 8,643 $Nil 42,544 ordinary shares 42,544 $1,786.86 28,363 ordinary shares 28,363 11,530 ordinary shares 11,530 07-Jun-24 TIGA Trading Pty Ltd Thorney Technologies Ltd Market Purchase 11-Jun-24 TIGA Trading Pty Ltd Market Purchase $Nil 12-Jun-24 TIGA Trading Pty Ltd Market Purchase $Nil 5,000 ordinary shares 5,000 $Nil 3,000,000 ordinary shares 3,000,000 $56,000.00 800,000 ordinary shares 800,000 $Nil 200,000 ordinary shares 200,000 TIGA Trading Pty Ltd 13-Jun-24 Thorney Technologies Ltd Jasforce Pty Ltd Market Purchase Page 3|6 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 Thorney Technologies Ltd UBS Nominees Pty Ltd Thorney Technologies Ltd Thorney Technologies Ltd has a relevant interest under section 608(1)(b) of the Corporations Act 2001 (Cth) (the Act) as it is the beneficial holder of those shares. 19,736,635 ordinary shares 19,736,635 Thorney Technologies Ltd Thorney Investment Group is taken to have a relevant interest as it has the capacity to determine the outcome of decisions about the financial and operating policies of Thorney Technologies Ltd. 19,736,635 ordinary shares 19,736,635 TIGA Trading Pty Ltd Thorney Investment Group is taken under section 608(3)(b) of the Act to have a relevant interest as it holds all the issued capital in Tiga Trading. 68,358,244 ordinary shares 68,358,244 Thorney Investment Group UBS Nominees Pty Ltd Nature of relevant interest Number and class of securities Person’s votes Jasforce Pty Ltd (Jasforce) Jasforce Jasforce Jasforce has a relevant interest under section 608(1)(a) of the Act as it is the registered holder of those shares. 4,319,949 ordinary shares 4,319,949 Urban Land Nominees Pty Ltd (Urban Land) Urban Land Urban Land Urban Land has a relevant interest under section 608(1)(a) of the Act as it is the registered holder of those shares. 709,878 ordinary shares 709,878 19,736,635 ordinary shares 19,736,635 68,358,244 ordinary shares 68,358,244 4,319,949 ordinary shares 4,319,949 709,878 ordinary shares 709,878 UBS Nominees Pty Ltd Mr Alex Waislitz Thorney Technologies Ltd TIGA Trading Pty Ltd Jasforce Jasforce Urban Land Urban Land Each of the entities listed in the adjacent column (and in Annexure “A”) are ‘associates’ pursuant to section 12(2)(a)(iii) of the Act by virtue of them being commonly controlled by Mr Alex Waislitz who, pursuant to section 50AA of the Act, has the capacity to determine the outcome of decisions about the financial and operating policies of each of those entities. 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 Page 4|6 6. Addresses The addresses of persons named in this form are as follows: Name Address Thorney Technologies Ltd, ACN 096 782 188 Level 45, 55 Collins Street, Melbourne 3000 Tiga Trading Pty Ltd, ACN 118 961 210 Level 45, 55 Collins Street, Melbourne 3000 Thorney Investment Group See Annexure ‘A’ to this notice Each of the entities listed in Annexure ‘A’ to this notice See Annexure ‘A’ to this notice Jasforce Pty Ltd, ACN 017 167 713 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Urban Land Nominees Pty Ltd, ACN 004 753 066 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Alex Waislitz Level 45, 55 Collins Street, Melbourne 3000 Signature Print name Sign here CRAIG SMITH Capacity SECRETARY Date 17 June 2024 Page 5|6 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 17 June 2024. ......................................... CRAIG SMITH Secretary SUBSTANTIAL HOLDERS - ENTITY DETAILS Associated Entities Thorney Investment Group Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family Trust Thistle Custodians Pty Ltd, ACN 078 027 193 Address c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Level 45, 55 Collins Street, Melbourne 3000 Thistle Holdings Pty Ltd, ACN 075 051 464 Level 45, 55 Collins Street, Melbourne 3000 Thorney Alpha Pty Ltd, ACN 162 820 537 Level 45, 55 Collins Street, Melbourne 3000 Thorney Beta Pty Ltd, ACN 162 828 677 Level 45, 55 Collins Street, Melbourne 3000 Thorney Holdings Pty Ltd, ACN 006 262 835 Level 45, 55 Collins Street, Melbourne 3000 Thorney International Pty Ltd, ACN 132 886 698 Thorney Investment Group Australia Pty Ltd, ACN 117 488 892 Thorney Management Services Pty Ltd, ACN 164 880 148 Level 45, 55 Collins Street, Melbourne 3000 Thorney Omega Pty Ltd, ACN 163 964 636 Level 45, 55 Collins Street, Melbourne 3000 Tiga Property Pty Ltd, ACN 117 811 453 Level 45, 55 Collins Street, Melbourne 3000 Tiga (Ballarat) Pty Ltd, ACN 117 812 030 Level 45, 55 Collins Street, Melbourne 3000 Tiga Finance Pty Ltd, ACN 118 521 412 Level 45, 55 Collins Street, Melbourne 3000 Tiga (Hawthorn) Pty Ltd, ACN 126 952 663 Level 45, 55 Collins Street, Melbourne 3000 Tiga Tails Pty Ltd, ACN 080 534 416 Level 45, 55 Collins Street, Melbourne 3000 Tiga Trading Pty Ltd, ACN 118 961 210 Level 45, 55 Collins Street, Melbourne 3000 Other associates Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex Waislitz Property Investment Trust Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for the Jamah Investment Trust Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz Retirement Plan Thorney Opportunities Ltd, ACN 080 167 264 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Level 45, 55 Collins Street, Melbourne 3000 Thorney Technologies Ltd, ACN 096 782 188 Level 45, 55 Collins Street, Melbourne 3000 58 Jarque Pty Ltd, ACN 617 756 377 Level 45, 55 Collins Street, Melbourne 3000 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Two Towers Pty Ltd, ACN 134 730 546 Urban Land Nominees Pty Ltd, ACN 004 753 066 Coastal Estates Proprietary Limited, ACN 004 481 154 Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trustee for the Waislitz Family Foundation Level 45, 55 Collins Street, Melbourne 3000 Page 6|6