HARMONEY CORP LIMITED — Director's Dealing 2022

Sep 20, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Harmoney Corp Limited ARBN 645 036 595

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	Neil Roberts
Date of last notice	2 December 2021

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, and indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficial interest in securities held by Neil Roberts Trustee Company Limited as the trustee of the Neil Roberts Business Trust
Date of change	14 September 2022 (purchase of ordinary shares and conversion of performance rights) 15 September 2022 (purchase of ordinary shares and conversion of performance rights) 16 September 2022 (purchase of ordinary shares and conversion of performance rights) 19 September 2022 (purchase of ordinary shares and conversion of performance rights) 20 September 2022 (purchase of ordinary shares, and lapse or conversion of performance rights)
No. of securities held prior to change	18,611,152 shares (Neil Roberts Business Trust) 36,600 shares (Neil Roberts) 1,440,000performance rights(Neil Roberts)
Class	Ordinary
Number acquired	173,850 ordinary shares (purchase by Neil Roberts)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	173,850 performance rights converted (Neil Roberts) 111,150performance rights lapsed(Neil Roberts)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	AU$119,741.06 (purchase by Neil Roberts)
No. of securities held after change	18,611,152 ordinary shares (Neil Roberts Business Trust) 210,450 ordinary shares (Neil Roberts) 1,155,000performance rights(Neil Roberts)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market purchase by Neil Roberts Conversion or lapsing of conditional rights to acquire ordinary shares in accordance with the entity’s Long Terms Incentive Plan Rules

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

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