HARMONEY CORP LIMITED — Director's Dealing 2023

Sep 28, 2023

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	12 September 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	22 September 2023 (purchase of ordinary shares)26 September 2023 (purchase of ordinary shares)28 September 2023 (purchase of ordinary shares)
No. of securities held prior to change	18,611,152 ordinary shares (Neil Roberts Business Trust)288,241 ordinary shares (Neil Gordon Roberts)1,350,000 performance rights (Neil Roberts)
Class	Ordinary
Number acquired	21,243 ordinary shares (purchase by Neil Roberts)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	AU$11,031.57 (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)309,484 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.

	“ ”	“ ”	“ ”	“ ”	“ ”
	the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director shouldsed in this part.
	il of contractN/A
Detail of contract	il of contract	N/A
Nature of interest		N/A
Nam(if iss	e of registered holder	N/A
	ued securities)
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
	to wc te nterest as cange
Inter	est acquired	N/A
Inter	est disposed	N/A
ValuNote: Iand an
	e/Considerationf consideration is non-cash, provide detailsestimated valuation	N/A
Inter	est after change	N/A
	–+Closed period
Wereabovclear	the interests in the securities or coe traded during a+closed period wheance was required?		ntracts detailedre prior written	No
If so,trade	was prior written clearance providto proceed during this period?		ed to allow the	N/A
If prithis p	or written clearance was provided, onrovided?		what date was	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
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?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011