Harvey Norman : Change of Director's Interest Notice

HARVEY NORMAN HOLDINGS LIMITED

A1 RICHMOND ROAD HOMEBUSH WEST, N.S.W 2140

LOCKED BAG 2 SILVERWATER DC, NSW 1811 AUSTRALIA

A.C.N 003 237 545	Telephone: (02)	9201 6111
	Facsimile: (02)	9201 6250

17 December 2019

Company Announcements

Australian Stock Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

Re: Change of Directors Interest

Please be advised of a Change of Directors Interest for Gerald Harvey. Appendix 3Y in connection with this matter is attached.

Yours faithfully,

Chris Mentis

Company Secretary

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 30/9/2001.

Name of entity	Harvey Norman Holdings Limited
ABN	54 003 237 545

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	Gerald Harvey
Date of last notice	2 December 2019

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	Not Applicable
No. of securities held prior to change	(A) 101,277,994 Fully paid ordinary shares
	(B) 125,000 Performance Rights
	(C) 65,500 FY19 Performance Rights
	(D) 65,500 FY20 Performance Rights
Class	(A) Fully paid ordinary shares
	(B) Performance Rights
	(C) FY19 Performance Rights
	(D) FY20 Performance Rights
Number acquired	(A) Not Applicable
	(B) Not Applicable
	(C) Not Applicable
	(D) Not Applicable

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed	(A) Not Applicable
	(B) Not Applicable
	(C) Not Applicable
	(D) Not Applicable
Value/Consideration	(A) Not applicable
Note: If consideration is non-cash, provide details and estimated valuation	(B) Not applicable
	(C) Not applicable
	(D) Not Applicable
No. of securities held after change	(A) 101,277,994 Fully paid ordinary shares
	(B) 125,000 Performance Rights
	(C) 65,500 FY19 Performance Rights
	(D) 65,500 FY20 Performance Rights
Nature of change	(A) Not applicable
Example: on-market trade, off-market trade, exercise of options, issue of	(B) Not applicable
securities under dividend reinvestment plan, participation in buy-back
	(C) Not applicable
	(D) Not applicable
Direct or indirect interest	Indirect Interest
Nature of indirect interest	(Ai) G Harvey Nominees Pty Limited (as trustee
(including registered holder)	for Harvey 1995 No 2 Trust)
Note: Provide details of the circumstances giving rise to the relevant	(Aii) G Harvey Nominees Pty Limited (as trustee
interest.	for Harvey Lamino No 1 Trust)
	(B) Sargon CT Pty Ltd (formerly named AET
	Corporate Trust Pty Ltd, AET Structured Finance
	Services Pty Limited) (as trustee for Harvey 2003
	Option Trust)
	(C) Gerald Harvey (as trustee for Harvey 2003
	Option Trust)
	(D) Gerald Harvey (as trustee for Harvey Option
	Trust)
	(E) Evitorn Pty Limited (as trustee for Harvey
	2014 Share Trust)
	(F) HVN Rights Plan Pty Ltd (as trustee for
	Gerald Harvey)
Date of change	Not applicable
No. of securities held prior to change	(Ai) 11,896,529 fully paid ordinary shares
	(Aii) 158,084,624 fully paid ordinary shares
	(B) 373,701 fully paid ordinary shares
	(C) 19,432,137 fully paid ordinary shares
	(D) 96,281,936 fully paid ordinary shares
	(E) 4,182,844 fully paid ordinary shares
	(F) Nil

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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		Appendix 3Y
		Change of Director's Interest Notice
	Class	(Ai) Fully paid ordinary shares
		(Aii) Fully paid ordinary shares
		(B) Fully paid ordinary shares
		(C) Fully paid ordinary shares
		(D) Fully paid ordinary shares
		(E) Fully paid ordinary shares
		(F) Fully paid ordinary shares
	Number acquired	(Ai) Not Applicable
		(Aii) Not Applicable
		(B) Not Applicable
		(C) Not Applicable
		(D) Not Applicable
		(E) Not Applicable
		(F) Not Applicable
	Number disposed	(A) Not Applicable
		(Aii) Not Applicable
		(B) Not Applicable
		(C) Not Applicable
		(D) Not Applicable
		(E) Not Applicable
		(F) Not Applicable
	Value/Consideration	(Ai) Not Applicable
	Note: If consideration is non-cash, provide details and estimated valuation	(Aii) Not Applicable
		(B) Not Applicable
		(C) Not Applicable
		(D) Not Applicable
		(E) Not Applicable
		(F) Not Applicable
	No. of securities held after change	(Ai) 11,896,529 fully paid ordinary shares
		(Aii) 158,084,624 fully paid ordinary shares
		(B) 373,701 fully paid ordinary shares
		(C) 19,432,137 fully paid ordinary shares
		(D) 96,281,936 fully paid ordinary shares
		(E) 4,182,844 fully paid ordinary shares
		(F) Nil
	Nature of change	(A) Not Applicable
	Example: on-market trade, off-market trade, exercise of options, issue of	(Aii) Not Applicable
	securities under dividend reinvestment plan, participation in buy-back
		(B) Not Applicable
		(C) Not Applicable
		(D) Not Applicable
		(E) Not Applicable
		(F) Not Applicable

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.

+ See chapter 19 for defined terms.

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Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Detail of contract	(A)	Security Agreement entered into on or about
		6 December 2019 between Mr Harvey and
		Australia and New Zealand Banking Group
		Limited to fund an investment.
Nature of interest	(A)	Security interest over 29,485,000 fully paid
		ordinary shares held by Mr Harvey
Name of registered holder	(A)	Gerald Harvey
(if issued securities)
Date of change	(A) 13 December 2019
No. and class of securities to which	(A)	29,485,000 Fully paid ordinary shares
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	(A) 29,485,000 Fully paid ordinary shares
Interest disposed	(A)	Not applicable
Value/Consideration	(A)	The value of the shares the subject of the
Note: If consideration is non-cash, provide details and an		security, as at the date of the grant of the
estimated valuation		security is $4.07 per share.
Interest after change	(A) Security interest over 29,485,000 fully paid
		ordinary shares held by Mr Harvey in relation
		to loan advanced to Mr Harvey by Australia
		and New Zealand Banking Group Limited to
		fund an investment.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Not Applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not Applicable
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

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