Harvey Norman : Change of Director's Interest Notice

HARVEY NORMAN HOLDINGS LIMITED

A.C.N 003 237 545

25 September 2020

Company Announcements

Australian Stock Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

Re: Change of Director's Interest

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

LOCKED BAG 2 SILVERWATER DC, NSW 1811 AUSTRALIA

Telephone: [phone] Facsimile: [phone]

Please be advised of a change in Director's Interest for Gerald Harvey.

Appendix 3Y in connection with this issue is attached.

This document was authorised to be provided to the ASX by Chris Mentis, Company Secretary of Harvey Norman Holdings Limited.

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	13 March 2020

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) 62,500 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) 62,500 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	22 September 2020
No. of securities held prior to change	(Ai) 12,180,529 fully paid ordinary shares
	(Aii) 158,084,624 fully paid ordinary shares
	(B) 373,701 fully paid ordinary shares
	(C) 19,741,137 fully paid ordinary shares
	(D) 96,281,936 fully paid ordinary shares
	(E) 4,220,344 fully paid ordinary shares
	(F) Nil

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

		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) 225,000 Fully paid ordinary shares
		(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) $1,000,445.33
		(D) Not Applicable
		(E) Not Applicable
		(F) Not Applicable
	No. of securities held after change	(Ai) 12,180,529 fully paid ordinary shares
		(Aii) 158,084,624 fully paid ordinary shares
		(B) 373,701 fully paid ordinary shares
		(C) 19,966,137 fully paid ordinary shares
		(D) 96,281,936 fully paid ordinary shares
		(E) 4,220,344 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) On-market trade
		(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.

11/3/2002

Appendix 3Y Page 3