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ADAIRS LIMITED AGM Information 2017

Sep 10, 2017

64302_rns_2017-09-10_0681f633-6565-403f-9624-761494d60346.pdf

AGM Information

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==> picture [171 x 46] intentionally omitted <==

Release to the Australian Securities Exchange

Notice of Date and Location of 2017 Annual General Meeting

Melbourne, Monday 11 September 2017:

Adairs Limited (ASX: ADH) hereby provides notice that the 2017 Annual General Meeting is to be held in the Conference Room at The Westin Hotel, 205 Collins Street, Melbourne at 11:00am on Thursday the 2nd of November 2017.

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