ADAIRS LIMITED — Director's Dealing 2017

Oct 24, 2017

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 Director	Trent Peterson
Date of last notice	13 March 2017

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	Direct and Indirect.
Nature of indirect interest	DIRECT: Shares held in the name of Trent
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Peterson. (Added to per this notice).
interest.
	INDIRECT: Registered holder is Lazy
	Investments Pty Ltd (ACN 137 410 596), as
	trustee for the Trent Peterson Family
	Trust. Trent Peterson is a shareholder of
	the registered holder. (Unchanged from
	previous notice).
	INDIRECT:Shareholdingsthrough
	Catalyst Buyout Fund 2A Pty Ltd and
	CatalystBuyout Fund 2B Pty Ltd.
	(Unchanged fromprevious notice).
Date of change	24 October 2017
No. of securities held prior to change	50,000 in the name of Trent Peterson.
Class	Fully Paid Ordinary Shares
Number acquired	40,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice
	umber disosed		Nil
	p
v	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedaluation		$57,571.08
No. of securities held after change	f iti hld ft h		ll d d h hld b
	o. o secures e aer cange		90,000 Fuy Pai Orinary Sares e yTrent Peterson545,334 Fully Paid Ordinary Shares held
			by Lazy Investments Pty Ltd (ACN 137 4106 f h T P
			59), as trustee or te rent etersonFamily Trust.
			2128 Full Paid Ordinar Shares
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	NA
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.

01/01/2011 Appendix 3Y Page 3