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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