HARMONEY CORP LIMITED — Director's Dealing 2021

Feb 28, 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:		1-Mar-21
Date of last disclosure:		19-Nov-20
Director or senior managergiving disclosure
Full name(s):		TraceyKimJones
Name of listed issuer:		HarmoneyCorpLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Independent Non-Executive Director
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 of quoted 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:		Mr AK & Mrs TK Jones
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:		3

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		25-Feb-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 the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		$23,818
Number of financialproducts to which the transaction related:		10,000
If the issuer has a financial products trading policy that prohibits directors or senior managers 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 clearance is required of directors even during tradingwindows.
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		Yes
Date of the prior written clearance(if any):		24-Feb-21

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares
		Tracey Kim Jones is a director and shareholder of each of Kepa Investments Limited and Sandat Consulting Limiyted, and has the power to exercise, or control the exercise of, the rights to vote attached to the financial products and the power to acquire or dispose of, or control the acquisition or disposition of, the financial products held bythose companies..
		260,656 (Kepa Investments Limited) 170,455(Sandat ConsultingLimited)
		Kepa Investments Limited Sandat ConsultingLimited
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial 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
Expiry date 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 payable under the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		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 the relevant 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:

1-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.