HARVEY NORMAN HOLDINGS LIMITED

A1 RICHMOND ROAD HOMEBUSH WEST, N.S.W 2140

LOCKED BAG 2 SILVERWATER DC, NSW 1811 AUSTRALIA

A.C.N 003 237 545

Telephone: (02)

9201 6111

Facsimile: (02)

9201 6250

18 December 2020

Company Announcements

Australian Stock Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

Re: Exercise of Performance Rights

In accordance with the terms of issue relating to performance rights (Performance Rights) granted to certain executive directors of the Company as approved by shareholders at the Company's 2015 AGM, 226,400 Performance Rights will vest and become exercisable from 1 January 2021. The Company intends to arrange for the purchase of shares on market to satisfy any exercise of those Performance Rights.

This document was authorised to be provided to the ASX by Chris Mentis, Company Secretary of Harvey Norman Holdings Limited.

Yours faithfully,

Chris Mentis

Company Secretary

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Harvey Norman Holdings Ltd. published this content on 18 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2020 00:30:05 UTC