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## THE ANNUAL GENERAL MEETING 

The Annual General Meeting of the Shareholders of Harvey Norman Holdings Limited will be held at Tattersalls, 181 Elizabeth Street, Sydney on Tuesday 25 November 2003 at 11.00 am. 

(for full details and Proxy Form see separate document enclosed) 

## NAME OF ENTITY 

HARVEY NORMAN HOLDINGS LIMITED 

## REGISTERED OFFICE 

A1 Richmond Road Homebush West NSW 2140 Telephone: (02) 9201 6111 Facsimile: (02) 9201 6250 

## ABN OR EQUIVALENT COMPANY 

REFERENCE 54 003 237 545 

## SHARE REGISTRY 

Registries Limited Level 2, 28 Margaret Street SYDNEY 

## BANKERS 

Australia & New Zealand Banking Group Ltd 

## AUDITORS 

Ernst & Young 

## SOLICITORS 

Gillis Delaney Brown 

## STOCK EXCHANGE LISTING 

Harvey Norman Holdings Limited shares are quoted on: 

- the Australian Stock Exchange (“ASX”); and 

- the New Zealand Stock Exchange 

