Harvey Norman : Change of Director's Interest Notice
March 29, 2017 at 08:50 pm EDT
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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
30 March 2017
Company Announcements Australian Stock Exchange Limited Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir / Madam,
Re: Change of Directors Interest
Please be advised of a change in Director's Interest for Gerald Harvey. 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
Change of Director's Interest Notice
Rule 3.19A.2
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
24 March 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
Not Applicable
No. of securities held prior to change
90,337,468 Fully Paid Ordinary Shares
125,000 Performance Rights
Class
Fully Paid Ordinary Shares
Performance Rights
Number acquired
Not Applicable
Not Applicable
Number disposed
Not Applicable
Not Applicable
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Not Applicable
Not Applicable
No. of securities held after change
90,337,468 Fully Paid Ordinary Shares
125,000 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
Not Applicable
Not Applicable
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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 (interest held by G Harvey Nominees Pty Ltd as trustee for Harvey 1995 No 2 Trust)
(Aii) G Harvey Nominees Pty Limited (interest held by G Harvey Nominees Pty Ltd as trustee for Harvey Lamino No 1 Trust)
AET Structured Finance Services Pty Limited (previously HVN Share Plan Pty Ltd) (interest held by G Harvey as trustee for Harvey 2003 Option Trust) (Shares)
Gerald Harvey (interest held by G Harvey as trustee for Harvey 2003 Option Trust)
Gerald Harvey (interest held by G Harvey as trustee for Harvey Option Trust)
Evitorn Pty Limited (interest held by G Harvey as trustee for Harvey 2014 Share Trust)
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 3 - +Closed period
Appendix 3Y Change of Director's Interest Notice
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.
11/3/2002 Appendix 3Y Page 3
Harvey Norman Holdings Ltd. published this content on 30 March 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2017 00:49:10 UTC.
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Harvey Norman Holdings Limited is an Australia-based company that is engaged in integrated retail, franchise, property and digital systems. Its principal activities include Franchisor; the sale of furniture, bedding, computers, communications and consumer electrical products in New Zealand, Singapore, Malaysia, Slovenia, Ireland, Northern Ireland, and Croatia; Property investment; Lessor of premises to Harvey Norman, Domayne and Joyce Mayne franchisees and other third parties; Media placement, and provision of consumer finance and other commercial loans and advances. Its segments include Franchising Operations, Retail-New Zealand, Retail-Singapore & Malaysia, Retail-Slovenia & Croatia, Retail-Ireland & Northern Ireland, Other Non-Franchised Retail, Retail Property, Retail Property Under Construction, Property Developments for Resale, Equity Investments, and Other. Its brands sell products under various categories, including electrical goods, furniture, and computerized communications.
HARVEY NORMAN HOLDINGS LIMITED 
