Harvey Norman Holdings Limited

A.C.N. 003 237 545

A1 RICHMOND ROAD HOMEBUSH WEST N.S.W. 2140

LOCKED BAG 2 SILVERWATER DC, N.S.W 1811

Telephone: (02) 9201 6111

Facsimile: (02) 9201 6250

31 August 2016

Australian Securities Exchange Limited Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Amendment to record date for final Dividend payment in respect of the Year Ended 30 June 2016.

The Company wishes to advise that the record date for the final Dividend for the Year Ended 30 June 2016 has been changed to 2 November 2016.

It had previously been announced that the record date would be 1 November 2016.

The date for the proposed payment of dividend (1 December 2016) remains unchanged.

Yours faithfully

Chris Mentis

Company Secretary / CFO

Harvey Norman Holdings Ltd. published this content on 31 August 2016 and is solely responsible for the information contained herein.
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