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ADAIRS LIMITED — Director's Dealing 2026
Apr 8, 2026
64302_rns_2026-04-08_57f2943d-e360-4d44-b3d5-0320d6bc19ed.pdf
Director's Dealing
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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 | Kiera Grant |
|---|---|
| Date of last notice | 9 October 2025 |
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.
| Part 1 - ChangeI h | Part 1 - ChangeI h | of director’s relevant interests in securhi ild i i h d i | itiesbl b h | ibl i | h | h |
|---|---|---|---|---|---|---|
| n te case of a trNote: In the case ofbe disclosed in this p | st, ts ncues nterests n te trust mae avaa company, interests which come within paragraph (i)art. | ae y te respof the definition o | onse entty off “notifiable inter | te trustest of a director | ||
| Direct or indNature of in | ||||||
| Direct or ind | irect interest | Indirect | ||||
| Nature of in | direct interest | Register | holder is | The Nort | hern Trust) on behalfCo Pty Ltd.KLG Co Pty y. | |
| (including reNote: Provide deinterest. | gistered holder)tails of the circumstances giving rise to the relevant | Companyof the benKiera GranLtd and th | (ABN 62 12eficial ownt is a sharee ultimate | 6 279 918er, KLGholder ofbeneficiar | ||
| Date of chan | ge | 7 April 20 | 26 | |||
| No. of secur | ities held prior to change | 185,222 | ||||
| Class | Fully paid | ordinary sh | ares | |||
| Number acq | uired | 6,883 | ||||
| Number disp | osed | Nil | ||||
| Value/Consi | deration | $10186.84 | ($1.48 per s | hare) | ||
| Note: If considevaluation | ration is non-cash, provide details and estimated | , | ||||
| No. of secur | ities held after change | 192,105 | ||||
| h | ||||||
| f dfid |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Shares acquired under the FY26 dividend Example: on-market trade, off-market trade, exercise of options, issue reinvestment plan (interim dividend). of securities under dividend reinvestment plan, participation in buyback
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 | Detail of contract | N/A | N/A | N/A | N/A | N/A |
|---|---|---|---|---|---|---|
| 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/CNote: If co | onsiderationnsideration is non-cash rovide details | N/A | ||||
| , pand an estimated valuation | ||||||
| Interest after change | N/A |
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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011