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ADAIRS LIMITED Board/Management Information 2016

Nov 2, 2016

64302_rns_2016-11-02_6a5199c9-f6f9-4631-9a49-a675737ae54b.pdf

Board/Management Information

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Release to the Australian Securities Exchange

Appointment of new Company Secretary

Melbourne, 3 November 2016: Adairs Limited (ASX: ADH) is pleased to announce that in line with its recent senior executive changes, Mark Ronan has resigned as Company Secretary and Mandy Drake (CFO) has been appointed as Company Secretary effective 3 November 2016.

For further information please contact:

Corporate Investors David MacLean, Managing Director & Ronn Bechler, Market Eye CEO P: +61-400 009 774 P: +61-3 8888 4500 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 instore customer service. For further information visit www.adairs.com.au

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