Change of Director's Interest Notice - Neil Roberts
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
12 September 2023
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)
Beneficial interest in securities held by Neil Roberts
Trustee Company Limited as the trustee of the Neil
Roberts Business Trust
Date of change
22 September 2023 (purchase of ordinary shares)
26 September 2023 (purchase of ordinary shares)
28 September 2023 (purchase of ordinary shares)
No. of securities held prior to change
18,611,152 ordinary shares (Neil Roberts Business Trust)
288,241 ordinary shares (Neil Gordon Roberts)
1,350,000 performance rights (Neil Roberts)
Class
Ordinary
Number acquired
21,243 ordinary shares (purchase by Neil Roberts)
Number disposed
N/A
Value/Consideration
AU$11,031.57 (purchase by Neil Roberts)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Note: If consideration is non-cash, provide details
and estimated valuation
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
18,611,152 ordinary shares (Neil Roberts Business Trust)
309,484 ordinary shares (Neil Gordon Roberts)
1,350,000 performance rights (Neil Roberts)
Nature of change
On-market purchase by Neil Roberts
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buyback
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 N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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