Announcement Summary
Entity name
HARVEY NORMAN HOLDINGS LIMITED
Date of this announcement
Thursday November 27, 2025
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
ASX +security
code
Security description
Total number of
+securities to be issued/transferred Issue date
New class - code
to be confirmed
HVN Tranche FY26 Performance Rights
181,000 27/11/2025
Total number of +securities to be issued/transferred
Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
Name of entity
HARVEY NORMAN HOLDINGS LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
Registered number type
ABN
Registration number
54003237545
ASX issuer code
HVN
The announcement is
New announcement
Date of this announcement
27/11/2025
Part 2 - Issue details
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
does not have an existing ASX security code ("new class")
Part 3C - number and type of +securities the subject of this notification (new class)
New +securities issued under an +employee incentive scheme
ASX +security code +Security description
New class - code to be confirmed | HVN Tranche FY26 Performance Rights |
+Security type
Other
ISIN code
Date the +securities the subject of this notification were issued
27/11/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
John Evyn Slack-Smith | John Evyn Slack-Smith |
90,500
Chris Mentis | Chris Mentis |
90,500
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03014243
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03014243
Any other information the entity wishes to provide about the +securities the subject of this notification
Not applicable.
Issue details
Number of +securities
181,000
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description
Total number of
+securities on issue
HVN : ORDINARY FULLY PAID 1,246,006,654
Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description
Total number of
+securities on issue
HVNAJ : PERFORMANCE RIGHTS 1,337,200
New class - code to be confirmed : HVN Tranche FY26 Performance Rights 181,000
Part 5 - Other Listing Rule requirements
Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes
a Select the number of the applicable exception in Listing Rule 7.2
14