ADAIRS LIMITED — Director's Dealing 2021

Nov 22, 2021

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	Mark Ronan
Date of last notice	27 October 2021

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	17/11/2021
No. of securities held prior to change	453,688 Ordinary Shares held by Mark
	Ronan & Emily Black as trustee for The
	Ronan-Black Family Trust
	227,980 Ordinary Shares held by Mark
	Ronan
	3,918,379 Options held by Mark Ronan
Class	Ordinary Shares
	Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			’	’	’
Change			of Directors Interest Notice
Numbe
	Numbe		r acquired					103,379 Or	dinary Shares
	Numbe		r disposed					103,379 O	ptions exercise//)	(exercise pri		ce
								$2.00, exp	ry 17112022
	Value/Note: If		Considerationconsideration is non-cash, provide details and estim			ated		$206,758 p	aid on exercise	of options
	valuation
	No. of		securities held after change					557,067 O	rdinary Shares	held by Ma		rk
								Ronan &Ronan-Bla	Emily Black asck Family Trust	trustee for T		he
								227,980 O	rdinary Shares	held by Ma		rk
								Ronan
								3,815,000	Options held by	Mark	Ronan
	Nature		of change					Exercise o	f 103379 Optio	ns under Adai		rs
	Exampleof securiback		: on-market trade, off-market trade, exercise of options, ities under dividend reinvestment plan, participation in			ssuebuy-		Limited E	,quity Incentive	Plan.
Part 2 –Note: In the			Change of director’s interests in concase of a company, interests which come within paragra			tractsph (ii) of the definition			of “notifiable interest of	a director” should
be disclosed			in this part.
	Detail		of contract		N/A
S h
			f dfid

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 N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3