Harvey Norman Holdings LtdASX: HVN

Change of Director's Interest Notice x 2

· Issued by Harvey Norman Holdings Ltd

‌HARVEY NORMAN HOLDINGS LIMITED

‌A.C.N 003 237 545

A1 RICHMOND ROAD

HOMEBUSH WEST, N.S.W 2140

LOCKED BAG 2 SILVERWATER DC, NSW 1811

AUSTRALIA

Telephone: (02) 9201 6111

Facsimile: (02) 9201 6250

16 September 2025 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 each of the following directors:

  • Michael John Harvey

  • Gerald Harvey

An Appendix 3Y in connection with each change 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

‌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 30/09/01 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

Michael John Harvey

Date of last notice

20 September 2024

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

Indirect Interest

Nature of indirect interest (including registered holder)

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

Nominee of G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust

Date of change

10 September 2025

No. of securities held prior to change

29,296,145 Fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

Not applicable

Number disposed

321,380 Fully paid ordinary shares

Value/Consideration

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

$2,354,976.23

No. of securities held after change

28,974,765 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

On market trade

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.

Nominee of G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust

Date of change

11 September 2025

No. of securities held prior to change

28,974,765 Fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

Not applicable

Number disposed

974,765 Fully paid ordinary shares

Value/Consideration

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

$7,117,149.17

No. of securities held after change

28,000,000 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

On market trade

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.

Nominee of G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust

Date of change

12 September 2025

No. of securities held prior to change

28,000,000 Fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

Not applicable

Number disposed

161,771 Fully paid ordinary shares

Value/Consideration

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

$1,182,271.00

No. of securities held after change

27,838,229 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

On market trade

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.

Nominee of G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust

Date of change

15 September 2025

No. of securities held prior to change

27,838,229 Fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

Not applicable

Number disposed

538,229 Fully paid ordinary shares

Value/Consideration

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

$3,860,824.26

No. of securities held after change

27,300,000 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

On market trade

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

Not applicable

Nature of interest

Not applicable

Name of registered holder (if issued securities)

Not applicable

Date of change

Not applicable

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

Not applicable

Interest disposed

Not applicable

Value/Consideration

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

Not applicable

Interest after change

Not applicable

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

‌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

10 September 2025

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.

(Ai) Netwealth Investments Limited (as custodian for Gerald Harvey)

Date of change

Not Applicable

No. of securities held prior to change

  1. 41,277,994 Fully paid ordinary shares (Ai) 60,000,000 Fully paid ordinary shares

  2. 191,000 FY24 Performance Rights

Class

  1. Fully paid ordinary shares

    (Ai) Fully paid ordinary shares

  2. FY24 Performance Rights

Number acquired

  1. Not Applicable (Ai) Not Applicable

  2. Not Applicable

Number disposed

  1. Not Applicable (Ai) Not Applicable

  2. Not Applicable

Value/Consideration

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

  1. Not Applicable (Ai) Not Applicable

  2. Not Applicable

No. of securities held after change

  1. 41,277,994 Fully paid ordinary shares (Ai) 60,000,000 Fully paid ordinary shares

  2. 191,000 FY24 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

  1. Not Applicable

    (Ai) Not Applicable

  2. Not Applicable

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.

(Ai) G Harvey Nominees Pty Limited (as trustee for Harvey 1995 No 2 Trust)

(Aii) G Harvey Nominees Pty Limited (as trustee for Harvey Lamino No 1 Trust)

  1. 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)

  2. Gerald Harvey (as trustee for Harvey 2003 Option Trust)

  3. Gerald Harvey (as trustee for Harvey Option Trust)

  4. Evitorn Pty Limited (as trustee for Harvey 2014 Share Trust)

  5. HVN Rights Plan Pty Ltd (as trustee for Gerald Harvey)

  6. J P Morgan Nominees Australia Pty Limited (as custodian of interests held on trust, with Gerald Harvey having control of the trustee)

  7. Michael John Harvey as nominee of interests previously held by the late Margaret Lynette Harvey)

  8. Samantha Maree Harvey as nominee of interests previously held by the late Margaret Lynette Harvey

  9. Velrosso Pty Ltd (as trustee of the Harvey 1995 Discretionary Trust)

Date of change

10 September 2025

No. of securities held prior to change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 29,296,145 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 fully paid ordinary shares

Class

(Ai) Fully paid ordinary shares (Aii) Fully paid ordinary shares

  1. Fully paid ordinary shares

  2. Fully paid ordinary shares

  3. Fully paid ordinary shares

  4. Fully paid ordinary shares

  5. Fully paid ordinary shares

  6. Fully paid ordinary shares

  7. Fully paid ordinary shares

  8. Fully paid ordinary shares

  9. Fully paid ordinary shares

Number acquired

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. Not Applicable

  8. Not Applicable

  9. Not Applicable

Number disposed

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. 321,380 Fully paid ordinary shares

  8. Not Applicable

  9. Not Applicable

Value/Consideration

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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. $2,354,976.23

  8. Not Applicable

  9. Not Applicable

No. of securities held after change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 28,974,765 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. On market trade conducted by Michael John Harvey as nominee G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust of interests previously held by the late Margaret Lynette Harvey

  8. Not Applicable

  9. Not Applicable

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.

(Ai) G Harvey Nominees Pty Limited (as trustee for Harvey 1995 No 2 Trust)

(Aii) G Harvey Nominees Pty Limited (as trustee for Harvey Lamino No 1 Trust)

  1. 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)

  2. Gerald Harvey (as trustee for Harvey 2003 Option Trust)

  3. Gerald Harvey (as trustee for Harvey Option Trust)

  4. Evitorn Pty Limited (as trustee for Harvey 2014 Share Trust)

  5. HVN Rights Plan Pty Ltd (as trustee for Gerald Harvey)

  6. J P Morgan Nominees Australia Pty Limited (as custodian of interests held on trust, with Gerald Harvey having control of the trustee)

  7. Michael John Harvey as nominee of interests previously held by the late Margaret Lynette Harvey)

  8. Samantha Maree Harvey as nominee of interests previously held by the late Margaret Lynette Harvey

  9. Velrosso Pty Ltd (as trustee of the Harvey 1995 Discretionary Trust)

Date of change

11 September 2025

No. of securities held prior to change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 28,974,765 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 fully paid ordinary shares

Class

(Ai) Fully paid ordinary shares (Aii) Fully paid ordinary shares

  1. Fully paid ordinary shares

  2. Fully paid ordinary shares

  3. Fully paid ordinary shares

  4. Fully paid ordinary shares

  5. Fully paid ordinary shares

  6. Fully paid ordinary shares

  7. Fully paid ordinary shares

  8. Fully paid ordinary shares

  9. Fully paid ordinary shares

Number acquired

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. Not Applicable

  8. Not Applicable

  9. Not Applicable

Number disposed

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. 974,765 Fully paid ordinary shares

  8. Not Applicable

  9. Not Applicable

Value/Consideration

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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. $7,117,149.17

  8. Not Applicable

  9. Not Applicable

No. of securities held after change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 28,000,000 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. On market trade conducted by Michael John Harvey as nominee G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust of interests previously held by the late Margaret Lynette Harvey

  8. Not Applicable

  9. Not Applicable

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.

(Ai) G Harvey Nominees Pty Limited (as trustee for Harvey 1995 No 2 Trust)

(Aii) G Harvey Nominees Pty Limited (as trustee for Harvey Lamino No 1 Trust)

  1. 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)

  2. Gerald Harvey (as trustee for Harvey 2003 Option Trust)

  3. Gerald Harvey (as trustee for Harvey Option Trust)

  4. Evitorn Pty Limited (as trustee for Harvey 2014 Share Trust)

  5. HVN Rights Plan Pty Ltd (as trustee for Gerald Harvey)

  6. J P Morgan Nominees Australia Pty Limited (as custodian of interests held on trust, with Gerald Harvey having control of the trustee)

  7. Michael John Harvey as nominee of interests previously held by the late Margaret Lynette Harvey)

  8. Samantha Maree Harvey as nominee of interests previously held by the late Margaret Lynette Harvey

  9. Velrosso Pty Ltd (as trustee of the Harvey 1995 Discretionary Trust)

Date of change

12 September 2025

No. of securities held prior to change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 28,000,000 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 fully paid ordinary shares

Class

(Ai) Fully paid ordinary shares (Aii) Fully paid ordinary shares

  1. Fully paid ordinary shares

  2. Fully paid ordinary shares

  3. Fully paid ordinary shares

  4. Fully paid ordinary shares

  5. Fully paid ordinary shares

  6. Fully paid ordinary shares

  7. Fully paid ordinary shares

  8. Fully paid ordinary shares

  9. Fully paid ordinary shares

Number acquired

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. Not Applicable

  8. Not Applicable

  9. Not Applicable

Number disposed

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. 161,771 Fully paid ordinary shares

  8. Not Applicable

  9. Not Applicable

Value/Consideration

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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. $1,182,271.00

  8. Not Applicable

  9. Not Applicable

No. of securities held after change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 27,838,229 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. On market trade conducted by Michael John Harvey as nominee G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust of interests previously held by the late Margaret Lynette Harvey

  8. Not Applicable

  9. Not Applicable

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.

(Ai) G Harvey Nominees Pty Limited (as trustee for Harvey 1995 No 2 Trust)

(Aii) G Harvey Nominees Pty Limited (as trustee for Harvey Lamino No 1 Trust)

  1. 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)

  2. Gerald Harvey (as trustee for Harvey 2003 Option Trust)

  3. Gerald Harvey (as trustee for Harvey Option Trust)

  4. Evitorn Pty Limited (as trustee for Harvey 2014 Share Trust)

  5. HVN Rights Plan Pty Ltd (as trustee for Gerald Harvey)

  6. J P Morgan Nominees Australia Pty Limited (as custodian of interests held on trust, with Gerald Harvey having control of the trustee)

  7. Michael John Harvey as nominee of interests previously held by the late Margaret Lynette Harvey)

  8. Samantha Maree Harvey as nominee of interests previously held by the late Margaret Lynette Harvey

  9. Velrosso Pty Ltd (as trustee of the Harvey 1995 Discretionary Trust)

Date of change

15 September 2025

No. of securities held prior to change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 27,838,229 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 fully paid ordinary shares

Class

(Ai) Fully paid ordinary shares (Aii) Fully paid ordinary shares

  1. Fully paid ordinary shares

  2. Fully paid ordinary shares

  3. Fully paid ordinary shares

  4. Fully paid ordinary shares

  5. Fully paid ordinary shares

  6. Fully paid ordinary shares

  7. Fully paid ordinary shares

  8. Fully paid ordinary shares

  9. Fully paid ordinary shares

Number acquired

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. Not Applicable

  8. Not Applicable

  9. Not Applicable

Number disposed

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. 538,229 Fully paid ordinary shares

  8. Not Applicable

  9. Not Applicable

Value/Consideration

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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. $3,860,824.26

  8. Not Applicable

  9. Not Applicable

No. of securities held after change

(Ai) 6,742,299 fully paid ordinary shares (Aii) 157,927,171 fully paid ordinary shares

  1. 373,701 fully paid ordinary shares

  2. 19,966,137 fully paid ordinary shares

  3. 96,281,936 fully paid ordinary shares

  4. 26,686,626 fully paid ordinary shares

  5. Nil

  6. 5,063,643 fully paid ordinary shares

  7. 27,300,000 fully paid ordinary shares

  8. 29,296,144 fully paid ordinary shares

  9. 644,587 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

(Ai) Not Applicable (Aii) Not Applicable

  1. Not Applicable

  2. Not Applicable

  3. Not Applicable

  4. Not Applicable

  5. Not Applicable

  6. Not Applicable

  7. On market trade conducted by Michael John Harvey as nominee G Harvey Nominees Pty Ltd as trustee of the Harvey Lamino No 1 Trust of interests previously held by the late Margaret Lynette Harvey

  8. Not Applicable

  9. 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.

Detail of contract

(A) Security Agreement entered into on or about 6 December 2019 (as amended) between Mr Harvey and Australia and New Zealand Banking Group Limited (ANZ) to fund an investment.

Nature of interest

(A) Security interest over fully paid ordinary shares granted by G Harvey in favour of Australia and New Zealand Banking Group Limited to secure a loan to Mr Harvey, with the security held by Netwealth Investments Limited

as custodian.

Name of registered holder (if issued securities)

(A) Gerald Harvey

Date of change

(A) Not applicable

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

(A) 60,000,000 fully paid ordinary shares

Interest acquired

(A) Not applicable

Interest disposed

(A) Not applicable

Value/Consideration

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

(A) Not applicable

Interest after change

(A) Not applicable

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