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ADAIRS LIMITED AGM Information 2016

Sep 6, 2016

64302_rns_2016-09-06_91874fca-5d98-4d7a-abec-da19dab27463.pdf

AGM Information

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==> picture [172 x 46] intentionally omitted <==

Release to the Australian Securities Exchange

Notice of Date and Location of 2016 Annual General Meeting

Melbourne, Wednesday 7 September 2016:

Adairs Limited (ASX: ADH) hereby provides notice that the 2016 Annual General Meeting is to be held in the Conference Room at The Westin Hotel, 205 Collins Street, Melbourne at 11:00am on Friday the 18th of November 2016.

For further information please contact:

Investors Media Ronn Bechler, Market Eye Georgie Morell, Market Eye P: +61-400 009 774 P: +61 438 008 383 E: [email protected] E: [email protected]

Adairs Limited www.adairs.com.au 2 International Court, Scoresby, Victoria, Australia, 3179