Harvey Norman : Change of Director's Interest Notice

For personal use only

HARVEY NORMAN	A1 RICHMOND ROAD
HOMEBUSH WEST, N.S.W 2140
LOCKED BAG 2
HOLDINGS LIMITED	SILVERWATER DC, NSW 1811
	AUSTRALIA
A.C.N 003 237 545	Telephone: (02)	9201 6111
	Facsimile: (02)	9201 6250

7 January 2022

Company Announcements

Australian Stock Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

Re: Performance Rights - FY19 Tranche

Attached is an Appendix 3Y for each of the following directors:

• Gerald Harvey
• Kay Lesley Page
• John Evyn Slack-Smith
• Chris Mentis

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

For personal use only

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	6 December 2021

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	6 January 2022
No. of securities held prior to change	(A) 101,277,994 Fully paid ordinary shares
	(B) 65,500 FY19 Performance Rights
	(C) 65,500 FY20 Performance Rights
	(D) 65,500 FY21 Performance Rights
	(E) 145,000 FY22 Performance Rights
Class	(A) Fully paid ordinary shares
	(B) FY19 Performance Rights
	(C) FY20 Performance Rights
	(D) FY21 Performance Rights
	(E) FY22 Performance Rights
Number acquired	(A) Not Applicable
	(B) Not Applicable
	(C) Not Applicable
	(D) Not Applicable
	(E) 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) 65,500 FY19 Performance Rights
only		(C) Not Applicable
	(D) Not Applicable
	(E) Not Applicable
	Value/Consideration	(A) Not Applicable
	Note: If consideration is non-cash, provide details and estimated valuation	(B) Nil
		(C) Not Applicable
		(D) Not Applicable
		(E) Not Applicable
use	No. of securities held after change	(A) 101,277,994 Fully paid ordinary shares
	(B) Nil FY19 Performance Rights
	(C) 65,500 FY20 Performance Rights
		(D) 65,500 FY21 Performance Rights
		(E) 145,000 FY22 Performance Rights
	Nature of change	(A) Not Applicable
	Example: on-market trade, off-market trade, exercise of options, issue of	(B) Exercise of vested FY19 Performance Rights
	securities under dividend reinvestment plan, participation in buy-back
		(C) Not applicable
personal		(D) Not applicable
	(E) 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) Certane CT Pty Ltd (formerly named Sargon
		CT Pty Ltd, 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)
For		(F) HVN Rights Plan Pty Ltd (as trustee for Gerald
	Harvey)
	Date of change	6 January 2022
	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) 19,966,137 fully paid ordinary shares
		(D) 96,281,936 fully paid ordinary shares
		(E) 4,906,529 fully paid ordinary shares
		(F) Nil

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

For personal use only

		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) 65,500 Fully paid ordinary shares
	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) Nil
	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) 4,906,529 fully paid ordinary shares
		(F) 65,500 fully paid ordinary shares
	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) Shares held on trust after exercise of 65,500
		Performance Rights by G Harvey.

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

	Direct or indirect interest	Indirect Interest
only	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) Certane CT Pty Ltd (formerly named Sargon
		CT Pty Ltd, 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)
use		(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	6 January 2022
	No. of securities held prior to change	(Ai) 12,180,529 fully paid ordinary shares
personal		(Aii) 158,084,624 fully paid ordinary shares
	(B) 373,701 fully paid ordinary shares
	(C) 19,966,137 fully paid ordinary shares
	(E) 65,500 Fully paid ordinary shares
		(D) 96,281,936 fully paid ordinary shares
		(E) 4,906,529 fully paid ordinary shares
		(F) 65,500 fully paid ordinary shares
	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
For		(F) Not Applicable
	Number disposed	(A) Not Applicable
		(Aii) Not Applicable
		(B) Not Applicable
		(C) Not Applicable
		(D) Not Applicable
		(E) Not Applicable
		(F) 65,500 Fully paid ordinary shares

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

11/3/2002