Harvey Norman Holdings Ltd.

03/09/2018 | Press release | Distributed by Public on 03/08/2018 17:56

Change of Director's Interest Notice

A1 RICHMOND ROAD

HARVEY NORMAN HOLDINGS LIMITED

A.C.N 003 237 545

9 March 2018

Company Announcements Australian Stock Exchange Limited Exchange Centre

20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam,

Re: Change of Directors Interest

HOMEBUSH WEST, N.S.W 2140

LOCKED BAG 2

SILVERWATER DC, NSW 1811

AUSTRALIATelephone: (02) 9201 6111

Facsimile: (02) 9201 6250

Please be advised of a change in Director's Interest for Chris Mentis.

Appendix 3Y in connection with this issue is attached.

Yours faithfully,Chris Mentis Company Secretary

Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

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

Chris Mentis

Date of last notice

1 December 2017

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

8 March 2018

No. of securities held prior to change

  • (A) 567,000 Options

  • (B) 269,341 Fully Paid Ordinary Shares

  • (C) 225,000 Performance Rights

Class

  • (A) Options

  • (B) Fully Paid Ordinary Shares

  • (C) Performance Rights

Number acquired

  • (A) Not applicable

  • (B) 567,000

  • (C) Not applicable

Number disposed

  • (A) 567,000

  • (B) Not applicable

  • (C) Not applicable

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

  • (A) Not Applicable

  • (B) $1,035,909.00 (exercise price of $1.827 per option)

  • (C) Not Applicable

No. of securities held after change

  • (A) nil Options

  • (B) 836,341 Fully paid ordinary shares

  • (C) 225,000 Performance Rights

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of 567,000 fully paid ordinary shares upon the exercise of unlisted options.

Direct or indirect interest

Indirect Interest

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Prey Mantis Pty Ltd (Interest held by Prey Mantis Pty Ltd as trustee for The Mentis Superannuation Fund)

Date of change

Not applicable

No. of securities held prior to change

79,000 Fully Paid Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

Not applicable

Number disposed

Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Not applicable

No. of securities held after change

79,000 Fully paid ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

Loan agreement and security deed between Mr Mentis and NMPG Pty Limited, ATF Mentis Family Trust for $1,035,909 to fund the exercise of options, secured by resultant 567,000 fully paid ordinary shares.

Nature of interest

Loan advanced to Mr Mentis by NMPG Pty Limited ATF Mentis Family Trust secured by 567,000 fully paid ordinary shares held by Mr Mentis

Name of registered holder (if issued securities)

Chris Mentis

Date of change

8 March 2018

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Not applicable

Interest acquired

Security interest over 567,000 fully paid ordinary shares held by Mr Mentis in relation to loan advanced to Mr Mentis by NMPG Pty Limited ATF Mentis Family Trust pursuant to loan agreement

Interest disposed

Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

$1,035,909

Interest after change

Security interest over 567,000 fully paid ordinary shares held by Mr Mentis in relation to loan advanced to Mr Mentis by NMPG Pty Limited ATF Mentis Family Trust pursuant to loan agreement

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3