ADAIRS LIMITED — Director's Dealing 2015

Jun 16, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Adairs Limited ABN 50 147 375 451

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David John Milroy MacLean
Date of appointment	28 May 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. 4,152,273 fully paid ordinary shares David MacLean Investments Pty Ltd ACN 065 412 731 as trustee for the David MacLean ARG Retail Trust (shareholding)

Part 3 – 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.

	rt 3 – Director’s interests in con	tracts	tracts
	te: In the case of a company, interests which cdisclosed in this part.	ome within paragraph (ii) of the definition of		“notifiable interest of a director” should
D	etail of contract		N/A
N	ature of interest		N/A
N(i	ame of registered holderf issued securities)		N/A
No. and class of securities to whichinterest relates	d l f iti t	hih	A
			N/

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002