HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2017

Dec 6, 2017

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 HARRIS TECHNOLOGY GROUP LIMITED

ABN 93 085 545 973

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	HOWARD CHEN
Date of last notice	15 November 2016

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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Chen is the practical controller of and has a relevant interest in the shares held by H & J Investment Pty Ltd , and is a beneficiary of the superannuation fund.
Date of change	7 December 2017
No. of securities held prior to change	1. Mr Howard Chen held 881,707 fully paid ordinary shares (Shares) (post consolidation). _2._H & J Investment Pty Ltd Fund> holds 621,062 Shares (post consolidation).
Class	Shares
Number acquired	346,817
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The Shares were issued in lieu of Mr Chen’s accrued and outstanding Director’s fees of $31,645.00.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. Mr Howard Chen holds 1,228,524 Shares. 2. H & J Investment Pty Ltd Fund> holds 621,062 Shares (post consolidation).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Mr Howard Chen, Non-Executive Director, was issued 346,817 Shares in lieu of accrued and outstanding Director’s fees. For further more information regarding this share issue, refer to the Company’s Notice of 2017 AGM.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011