HARMONEY CORP LIMITED — Director's Dealing 2023

Sep 11, 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.

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	21 September 2022

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	29 August 2023 (purchase of ordinary shares andconversion of performance rights)31 August 2023 (purchase of ordinary shares andconversion of performance rights)5 September 2023 (purchase of ordinary shares andconversion of performance rights)6 September 2023 (purchase of ordinary shares andconversion of performance rights)7 September 2023 (purchase of ordinary shares andconversion of performance rights)8 September 2023 (purchase of ordinary shares andconversion of performance rights)11 September 2023 (purchase of ordinary shares andconversion of performance rights)
No. of securities held prior to change	18,611,152 ordinary shares (Neil Roberts Business Trust)210,450 ordinary shares (Neil Gordon Roberts)1,155,000 performance rights (Neil Roberts)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary
Number acquired	77,791 ordinary shares (purchase by Neil Roberts)435,000 performance rights issued (David Stevens)
Number disposed	146,400 performance rights converted (Neil Roberts)93,600 performance rights lapsed (Neil Roberts)
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	AU$36,510.22 (purchase by Neil Roberts)
No. of securities held after change	18,611,152 ordinary shares (Neil Roberts Business Trust)288,241 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 RobertsConversion or lapsing of conditional rights to acquireordinary shares in accordance with the entity’s LongTerms 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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.

01/01/2011 Appendix 3Y Page 3