Change of Director's Interest Notice - Neil Roberts
Released
Released
Announcement PDF
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
2 July 2025
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
Beneficial interest in securities held by Neil Roberts
(including registered holder)
Trustee Company Limited as the trustee of the Neil
Note: Provide details of the circumstances giving rise Roberts Business Trust
to the relevant interest.
Date of change
18 September 2025
No. of securities held prior to change
15,011,152 ordinary shares (Neil Roberts Business
Trust)
356,850 ordinary shares (Neil Gordon Roberts)
570,274 performance rights (Neil Roberts)
Class
Ordinary
Number acquired
570,274 ordinary shares (Neil Roberts Business
Trust)
Number disposed
570,274 performance rights (Neil Roberts)
Value/Consideration
AU$456,219.20
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change
15,581,426 ordinary shares (Neil Roberts Business
Trust)
356,850 ordinary shares (Neil Gordon Roberts)
Nature of change
Conversion of 570,274 performance rights, and offExample: on-market trade, off-market trade, exercise market acquisition of 570,274 ordinary shares, in
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
of options, issue of securities under dividend accordance with the entity’s Long Term Incentive
reinvestment plan, participation in buy-back
Plan Rules
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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
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.
01/01/2011
Appendix 3Y Page 3
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