HARMONEY CORP LIMITED — Director's Dealing 2021

Mar 3, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		HarmoneyCorpLimited
Date this disclosure made:		4-Mar-21
Date of last disclosure:		19-Nov-20
Director or senior managergiving disclosure
Full name(s):		David JohnStevens
Name of listed issuer:		HarmoneyCorpLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		ManagingDirector and CEO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinaryshares
Nature of the affected relevant interest(s):		Direct interest as named holder ofquoted financialproducts
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		10,000
Current registered holder(s):		Unknown
Registered holder(s)once transfers are registered:		David John Stevens
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		N/A
Class of underlyingfinancialproducts:		N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:		N/A
_For that derivative,- _
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1

Details of transactions requiring disclosure-

Date of transaction:		3-Mar-21
Nature of transaction:		Acquisition of ordinaryshares
Name of anyotherpartyorparties to the transaction(if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value,describe the consideration:		$22,443
Number of financialproducts to which the transaction related:		10,000
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No, however prior written clearanceis required of directors even duringtradingwindows.
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		Yes
Date of the prior written clearance(if any):		2-Mar-21

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares
		David John Stevens is a trustee ofthe Liquid Asset Trust, and has thepower to exercise, or control theexercise of, the rights to voteattached to the financial productsand the power to acquire or disposeof, or control the acquisition ordisposition of, the financial productsheld bythat Trust.
		1,870,465
		David John Stevens and C RTrustees Limited as trustees for theLiquid Asset Trust
		N/A
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expirydate of the derivative(if any):		N/A
The price's specified terms (if any):		N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:		N/A

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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4-Mar-21

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.