John Slack-Smith

Harvey Norman Holdings Ltd | Chief Operating Officer, Executive Director

Mr. Slack-Smith was a director of a Harvey Norman computer franchisee between 1993 and 1999 and became a director of the Company in 2001. He is employed by Yoogalu and has overall executive responsibility for the operations of each controlled entity of the consolidated entity in Australia of which he is a director.

Company and Roles

Company	Title	Tenure	Since
HVN Harvey Norman Holdings Ltd	Chief Operating Officer Executive Director	25yrs, 5mth	Feb 2001

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
HVN Harvey Norman Holdings Ltd	30/06/25	1,470,893	74,778	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
HVN Harvey Norman Holdings Ltd	27/11/25	Issued	90,500	$6.970	$630,785	Issue of securities
HVN Harvey Norman Holdings Ltd	09/09/25	Expiry	146,500	$7.330	$1,073,845	As advised by the company
HVN Harvey Norman Holdings Ltd	02/01/25	Expiry	46,222	$4.700	$217,243	As advised by the company
HVN Harvey Norman Holdings Ltd	02/01/25	Buy	74,778	$4.700	$351,456	Conversion of securities
HVN Harvey Norman Holdings Ltd	02/01/25	Exercise	74,778	$4.700	$351,456	Conversion of securities

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