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ADAIRS LIMITED AGM Information 2019

Aug 13, 2019

64302_rns_2019-08-13_e9bb044d-7449-4d4b-b3a7-9107a77e0a67.pdf

AGM Information

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Release to the Australian Securities Exchange

Notice of Date and Location of 2019 Annual General Meeting

Melbourne, Wednesday 14 August 2019:

Adairs Limited (ASX: ADH) hereby provides notice that the 2019 Annual General Meeting is to be held in the Paramount Room at the QT Melbourne, 133 Russell Street, Melbourne at 11:00am on Friday the 25th of October 2019.

For further information please contact:

Corporate

Mark Ronan, Managing Director & CEO P: +61-3 8888 4500

Investors

Jamie Adamson, Head of Investor Relations P: +61-3 8888 4500 M: +61 (0) 437 449 935 E: [email protected]

About Adairs

Adairs Limited (ASX: ADH) is a retailer of home furnishings in Australia with a national footprint of stores across a number of formats. The company presents customers with a differentiated proposition, which combines on-trend fashion products, quality staples, strong value and superior in-store customer service. For further information visit www.adairs.com.au

Adairs Limited

www.adairs.com.au

2 International Court, Scoresby, Victoria, Australia, 3179