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

• March 2022

Company Announcements

Australian Stock Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

Re: Change of Director's Interest

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

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	2 March 2022

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) 65,500 FY20 Performance Rights
	(C) 65,500 FY21 Performance Rights
	(D) 145,000 FY22 Performance Rights
Class	(A) Fully paid ordinary shares
	(B) FY20 Performance Rights
	(C) FY21 Performance Rights
	(D) FY22 Performance Rights
Number acquired	(A) Not Applicable
	(B) Not Applicable
	(C) Not Applicable
	(D) Not Applicable
Number disposed	(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

	Value/Consideration	(A) Not Applicable
	Note: If consideration is non-cash, provide details and estimated valuation	(B) Not Applicable
only		(C) Not Applicable
	(D) Not Applicable
No. of securities held after change	(A) 101,277,994 Fully paid ordinary shares
	(B) 65,500 FY20 Performance Rights
	(C) 65,500 FY21 Performance Rights
	(D) 145,000 FY22 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
use		(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)
personal		(B) Certane CT Pty Ltd (formerly named Sargon
	CT Pty Ltd, AET Corporate Trust Pty Ltd, AET
	(E) 5,622,833 fully paid ordinary shares
		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) 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
For		(F) Nil
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

			Appendix 3Y
			Change of Director's Interest Notice
		Number acquired	(Ai) Not Applicable
			(Aii) Not Applicable
only			(B) Not Applicable
		(C) Not Applicable
		(D) Not Applicable
			(E) Not Applicable
			(F) Not Applicable
		Number disposed	(A) Not Applicable
			(Aii) Not Applicable
use			(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
personalFor			(C) Not Applicable
		(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) 5,622,833 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

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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.

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.
	(B)	10,000 Exchange Traded Call Option contracts
		(each an ETO Contract) written by G Harvey
		Nominees Pty Limited (as trustee for Harvey
		Lamino No.1 Trust) (Holder) each with an expiry
		date of 15 December 2022
Nature of interest	(A)	Security interest over 29,485,000 fully paid
		ordinary shares held by Mr Harvey
	(B)	Each ETO Contract is a call option over 100 fully
		paid ordinary shares held by the Holder
Name of registered holder	(A)	Gerald Harvey
(if issued securities)	(B)	G Harvey Nominees Pty Limited (as trustee for
		Harvey Lamino No.1 Trust)
Date of change	(A)	Not applicable
	(B)	3 March 2022
No. and class of securities to which	(A)	29,485,000 Fully paid ordinary shares
interest related prior to change	(B)	1,000,000 Fully paid ordinary shares
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	(A)	Not applicable
	(B)	Not applicable
Interest disposed	(A)	Not applicable
	(B)	Not applicable
Value/Consideration	(A)	Not applicable
Note: If consideration is non-cash, provide details and an	(B)	For each ETO Contract, $0.15 per share; and $5.75
estimated valuation		per share to exercise the call option
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.
	(B) 10,000 ETO Contracts, each relating to 100 fully
		paid ordinary shares held by the Holder as writer
		of the ETO Contracts

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

11/3/2002