ADAIRS LIMITED — Director's Dealing 2019

Feb 27, 2019

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	23 November 2018

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 relevant interest.	DIRECT: Shares held in the name of Trent Peterson.(Increased from previous notice). 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: Shareholdings through Catalyst Buyout Fund 2A Pty Ltd and Catalyst Buyout Fund 2B Pty Ltd. (Unchanged fromprevious notice).
Date of change	28 February 2019

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	240,000 Fully Paid Ordinary Shares held by Trent Peterson 545,334 Fully Paid Ordinary Shares held by Lazy Investments Pty Ltd (ACN 137 410 596), as trustee for the Trent Peterson Family Trust. 9,202,794 Fully Paid Ordinary Shares held by Catalyst Buyout Fund 2A Pty Ltd (ACN 126 936 703) as trustee for Catalyst Buyout Trust 2A 9,202,794 Fully Paid Ordinary Shares held by Catalyst Buyout Fund 2B Pty Ltd (ACN 126 936 712) as trustee for Catalyst Buyout Trust 2B
Class	Fully Paid Ordinary Shares
Number acquired	130,000
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$244,533.58 ($1.88 per share)
No. of securities held after change	370,000 Fully Paid Ordinary Shares held by Trent Peterson(Changed) 545,334 Fully Paid Ordinary Shares held by Lazy Investments Pty Ltd (ACN 137 410 596), as trustee for the Trent Peterson Family Trust(Unchanged) 9,202,794 Fully Paid Ordinary Shares held by Catalyst Buyout Fund 2A Pty Ltd (ACN 126 936 703) as trustee for Catalyst Buyout Trust 2A(Unchanged) 9,202,794 Fully Paid Ordinary Shares held by Catalyst Buyout Fund 2B Pty Ltd (ACN 126 936 712) as trustee for Catalyst Buyout Trust 2B(Unchanged)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3