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ADAIRS LIMITED AGM Information 2018

Aug 12, 2018

64302_rns_2018-08-12_4844ae80-31af-4c69-a1e6-4ed96f36d12e.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 2018 Annual General Meeting

Melbourne, Monday 13 August 2018:

Adairs Limited (ASX: ADH) hereby provides notice that the 2018 Annual General Meeting is to be held in the President’s Room at the RACV Club Melbourne, 501 Bourke Street, Melbourne at 11:00am on Friday the 26th of October 2018.

For further information please contact:

Investors Media Ronn Bechler, Market Eye Tristan Everett, Market Eye P: +61 400 009 774 P: +61 403 789 096 E: [email protected] E: [email protected]

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