ADAIRS LIMITED — Director's Dealing 2015

Nov 19, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Adairs Limited ABN 50 147 375 451

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of last notice	Trent Peterson16 November 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Registered holder is Lazy Investments PtyLtd (ACN 137 410 596), as trustee for theTrent Peterson Family Trust.TrentPeterson is a shareholder of the registeredholder.Indirect shareholdings through CatalystBuyout Fund 2A Pty Ltd and CatalystBuyout Fund 2B Pty Ltd are unchangedfromprevious notice.
Date of change	17 November 2015
No. of securities held prior to change	305,334
Class	Fully Paid Ordinary Shares
Number acquired	20,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$47,087.25	$47,087.25
	No. of securities held after change	325,334 Fully Paid Ordinary Shares heldb Laz Investments Pt Ltd (ACN 17 410
		y y y 3596), as trustee for the Trent PetersonFamily Trust.24,154,278 Fully Paid Ordinary Sharesheld by Catalyst Buyout Fund 2A Pty Ltd(ACN 126 6 0) as trustee for Catalst
		93 73 yBuyout Trust 2A24,154,278 Fully Paid Ordinary Sharesheld by Catalyst Buyout Fund 2B Pty Ltd(ACN 126 936 712) as trustee for Catalyst
		Buyout Trust 2B
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

• See chapter 19 for defined terms.

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