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HARRIS TECHNOLOGY GROUP LIMITED Director's Dealing 2017

Mar 1, 2017

65074_rns_2017-03-01_6d333f62-697c-4cca-b722-7599f358f0ec.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 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 MARK GOULOPOULOS
Date of last notice 16 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 Indirect
Nature of indirect interest Mr Goulopoulos is the practical controller of and has a
(including registered holder) relevant interest in the shares held by the following
Note: Provide details of the circumstances givingrise to the relevant interest. shareholders:
1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>
2. Atlantis MG Pty Ltd <MG Family A/C>
Date of change 28 February 2017
No. of securities held prior to 1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>
change held 950,000 fully paid ordinary shares (Shares).
_2._Atlantis MG Pty Ltd <MG Family A/C> held 416,443
Shares.
Class Shares
Number acquired 50,000 Shares acquired by Atlantis MG Pty Ltd <MG
Family Super Fund A/C>.
Number disposed Nil
Value/Consideration $0.076 per Share (total consideration: $3,800.00).
Note: If consideration is non-cash, provide details
and estimated valuation
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange 1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>holds 1,000,000 Shares.2. Atlantis MG Pty Ltd <MG Family A/C> holds 416,443Shares.
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back Acquisition of Shares on-market.

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinteresthas changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation N/A
Interest after change N/A

Part 3 –[+] Closed period

art 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