ADAIRS LIMITED — Director's Dealing 2017

Mar 13, 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	4 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	DIRECT: Shares held in the name of TrentPetersonINDIRECT: Registered holder is LazyInvestments Pty Ltd (ACN 137 410 596), astrustee for the Trent Peterson FamilyTrust. Trent Peterson is a shareholder ofthe registered holder. Unchanged fromprevious notice.INDIRECT:ShareholdingsthroughCatalyst Buyout Fund 2A Pty Ltd andCatalystBuyout Fund 2B Pty Ltd.Unchanged fromprevious notice.
Date of change	10 March 2017
No. of securities held prior to change	20,000 in the name of Trent Peterson.
Class	Fully Paid Ordinary Shares
Number acquired	30,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$34,141.81
No. of securities held after change	50,000 Fully Paid Ordinary Shares held byTrent Peterson545,334 Fully Paid Ordinary Shares heldby Lazy Investments Pty Ltd (ACN 137 410596), as trustee for the Trent PetersonFamily Trust.24,154,278 Fully Paid Ordinary Sharesheld by Catalyst Buyout Fund 2A Pty Ltd(ACN 126 936 703) as trustee for CatalystBuyout Trust 2A24,154,278 Fully Paid Ordinary Sharesheld by Catalyst Buyout Fund 2B Pty Ltd(ACN 126 936 712) as trustee for CatalystBuyout 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

• See chapter 19 for defined terms.

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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.

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