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HARMONEY CORP LIMITED Director's Dealing 2023

Nov 26, 2023

65066_rns_2023-11-26_73af40aa-060c-4387-8889-772652df1030.pdf

Director's Dealing

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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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Neil Roberts
Date of last notice 11 October 2023

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 givingrise to the relevant interest. Beneficial interest in securities held by Neil RobertsTrustee Company Limited as the trustee of the NeilRoberts Business Trust
Date of change 21 November 2023 (purchase of ordinary shares)22 November 2023 (purchase of ordinary shares)24 November 2023 (purchase of ordinary shares)
No. of securities held prior to change 18,611,152 ordinary shares (Neil Roberts Business Trust)313,127 ordinary shares (Neil Gordon Roberts)1,350,000 performance rights (Neil Roberts)
Class Ordinary
Number acquired 5,700 ordinary shares (purchase by Neil Roberts)18,296 ordinary shares (purchase by Neil Roberts)19,727 ordinary shares (purchase by Neil Roberts)
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation AU$21,327.31 (purchase by Neil Roberts)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 18,611,152 ordinary shares (Neil Roberts Business Trust)356,850 ordinary shares (Neil Gordon Roberts)1,350,000 performance rights (Neil Roberts)
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back On-market purchase by Neil Roberts

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011