Harvey Norman Holdings Limited

ACN 003 237 545 Telephone: (02) 9201 6111

A1 Richmond Road, Homebush West NSW 2140 Direct Facsimile: (02) 9201 6250

14 November 2016

Australian Securities Exchange Limited Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam

HARVEY NORMAN HOLDINGS LIMITED - AMENDED CONSTITUTION

Harvey Norman Holdings Limited (Company) amended its constitution by a special resolution of shareholders at its Annual General Meeting held on 14 November 2016 (AGM).

Pursuant to ASX Listing Rule 15.4.2, we enclose a copy of the consolidated, amended constitution of the Company, approved by the shareholders of the Company at the AGM.

If you have any queries, please do not hesitate to contact the writer. Yours faithfully

Chris Mentis

Chief Financial Officer / Company Secretary

New South Wales A Company Limited by Shares MEMORANDUM OF ASSOCIATION OF HARVEY NORMAN HOLDINGS LIMITED

  1. The name of the company is Harvey Norman Holdings Limited.

  2. The amount of share capital with which the company proposes to be registered is $5,000,000.00 divided into 5,000,000 shares of $1.00 each (as at 29 January 1987).

  3. The liability of the members is limited.

  4. The full names, addresses and occupations of the subscribers are set out below. The subscribers are desirous of being formed into a company pursuant to this memorandum and respectively agree to take the number of shares in the capital of the company set out opposite their respective names.

Full Names, Addresses and Occupations of Subscribers

Subscribers' Signatures

Number of shares agreed to be taken

GRAY, Michael John 1 Cross Street Mosman

Solicitor

M. Gray

One (1)

CAMERON, Beverley Ann 46 Barker Road Strathfield

Company Clerk

B.A. Cameron

One (1)

FARRELL, Lucy Kathleen Flat 4

67 Cremorne Road Cremorne Point

Solicitor

L.K. Farrell

One (1)

COHEN, Mark Russell 40/6 Francis Road Artarmon

Solicitor

M.R. Cohen

One (1)

McGREGOR, Sheila Clare 3 Dangar Street

Randwick

Solicitor

S.C. McGregor

One (1)

Signed by each Subscriber in the presence of:

Janet Smyth

37 Wisdom Road

Greenwich

J. Smyth

DATED this 29th day of January 1987

New South Wales A Company Limited by Shares ARTICLES OF ASSOCIATION OF HARVEY NORMAN HOLDINGS LIMITED

Incorporating amendments made up to 14 November 2016.

Harvey Norman Holdings Ltd. published this content on 14 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 November 2016 05:07:07 UTC.

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