Notification regarding unquoted securities - HMY
Released
Released
Announcement PDF
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 6
Announcement Summary
Entity name
HARMONEY CORP LIMITED
Date of this announcement
Friday December 19, 2025
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
code Security description
Total number of
+securities to be
issued/transferred Issue date
New class - code
to be confirmed
Performance Rights 3,120,000 17/12/2025
Refer to next page for full details of the announcement
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
HARMONEY CORP LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ARBN
Registration number
645036595
1.3 ASX issuer code
HMY
1.4 The announcement is
1.5 Date of this announcement
19/12/2025
New announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
does not have an existing ASX security code ("new class")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3C - number and type of +securities the subject of this notification (new class)
ASX +security code
New class - code to be confirmed
+Security description
Performance Rights
+Security type
Other
ISIN code
Date the +securities the subject of this notification were issued
17/12/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
David John Stevens David John Stevens 3,120,000
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Performance Rights granted under a Long Term Incentive Plan, as approved by the shareholders of the company at its
2025 annual meeting of shareholders (Resolution 4): https://investorhub.harmoney.com.au/announcements/7243613
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Long Term Incentive Plan Rules at https://investorhub.harmoney.com.au/governance
Any other information the entity wishes to provide about the +securities the subject of this notification
These are unquoted performance rights issued pursuant to the company's Long Term Incentive Plan, and previous
issuances have the following ASX security code and description: HMYAB: PERFORMANCE RIGHTS
Issue details
Number of +securities
3,120,000
Yes
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of
the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
HMY : ORDINARY FULLY PAID 104,056,714
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
New class - code to be confirmed : Performance Rights 3,120,000
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
14
Yes
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